DOSSIERS / A.A. ETHICAL FOOD LTD
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Company dossier

A.A. ETHICAL FOOD LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-31
KYBE ID: HE370055 · HE370055 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
A.A. ETHICAL FOOD LTD
DRCIP data.gov.cy
HE370055
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-31
DRCIP data.gov.cy
Νίκου Ευαγόρου, 11,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ACLA GROUP LTDShared officer / director · 2 share thisACLA GROUP LTDShared registered address · 2 share thisCYQUIP ENGINEERING SERVICES LIMITEDShared officer / director · 3 share thisΠΠΟΛΟΣ ΝΕΟΦΥΤΟΣ ΔΕΝ ΞΕΡΟΥΜΕ ΤΙ ΕΧΟΥΜΕ ΛΤΔShared officer / director · 3 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
NameRoleFromSource
ΜΑΡΟΥΛΛΑ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΙΡΙΝΑ ΑΓΑΘΟΚΛΕΟΥΣsecretary—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
+7
Shared-director cluster
Composite risk score19/100