DOSSIERS / S.N. TROPICAL FOOD PRODUCTS IMPORTS-EXPORTS LIMITED
← SearchExport PDF
Company dossier

S.N. TROPICAL FOOD PRODUCTS IMPORTS-EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-21
KYBE ID: HE371957 · HE371957 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
S.N. TROPICAL FOOD PRODUCTS IMPORTS-EXPORTS LIMITED
DRCIP data.gov.cy
HE371957
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-21
DRCIP data.gov.cy
Α. Λόντου, 5,, Κάτω Πολεμίδια, 4157, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΤΣΙΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΤΣΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100