KYBE — See who's really behind any company

Company dossier

CG CYFOOD SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-12
KYBE ID: HE369323 · HE369323 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameCG CYFOOD SERVICES LTD

DRCIP data.gov.cy

RegistrationHE369323

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-05-12

DRCIP data.gov.cy

Registered addressΑποστόλου Ανδρέα, 3,, Flat 22,, Παραλίμνι, 5284, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MARGHERITA ARTIGIANALE LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

MARGHERITA ARTIGIANALE LTDShared registered address · 2 share this FC GASTRONOBILE LTDShared officer / director · 4 share this MARGHERITA ARTIGIANALE LTDShared officer / director · 4 share this SC MAR AZUL LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΧΡΗΣΤΟΣ ΣΟΚΟΛΗΣ	director	—	Cyprus registry
JEAN EUGENIO SKEPARNIAS	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100