DOSSIERS / S.A. HONEY & SPICE HEALTHY FOODS LTD
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Company dossier

S.A. HONEY & SPICE HEALTHY FOODS LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-01
KYBE ID: HE372362 · HE372362 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
S.A. HONEY & SPICE HEALTHY FOODS LTD
DRCIP data.gov.cy
HE372362
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-01
DRCIP data.gov.cy
Υποστράτηγου Τάσου Μάρκου, 10Α,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΓΡΟΚΤΗΜΑ Α. ΒΟΥΝΟΣ ΛΤΔShared registered address · 2 share thisHONEY & SPICE HEALTHY FOODS BY MARIA VOUNOUShared officer / director · 4 share thisVOUNOS DEVELOPMENT LIMITEDShared officer / director · 5 share thisΑΓΡΟΚΤΗΜΑ Α. ΒΟΥΝΟΣ ΛΤΔShared officer / director · 5 share thisA & M VOUNOS DEVELOPMENT LTDShared officer / director · 5 share thisAVA PROSPERITY MEDIA LTDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΒΟΥΝΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΒΟΥΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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