DOSSIERS / P.A. FRESH POTATOES MASTERS LIMITED
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Company dossier

P.A. FRESH POTATOES MASTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-24
KYBE ID: HE366498 · HE366498 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
P.A. FRESH POTATOES MASTERS LIMITED
DRCIP data.gov.cy
HE366498
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-24
DRCIP data.gov.cy
Καλύμνου, 6,, Λακατάμεια, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
JOSELEN LTDShared officer / director · 2 share thisΚ & Π ΠΟΓΙΑΤΖΙΗ ΕΜΠΟΡΟΙ ΥΛΙΚΩΝ ΟΙΚΟΔΟΜΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisP.L.P. FOODPRO LIMITEDShared officer / director · 4 share thisGYPSOPLUS TRADING LTDShared officer / director · 4 share thisTOLIATO HOLDINGS LIMITEDShared registered address · 6 share thisVELOCE GARAGE LTDShared registered address · 6 share thisNUOVOLINO THATCH LTDShared registered address · 6 share thisANISPAD TRADING LIMITEDShared registered address · 6 share thisP.L.P. FOODPRO LIMITEDShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΑΤΖΗΓΙΑΚΟΥΜΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100