DOSSIERS / ALGOTA. CO FOOD PRODUCTS LTD
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Company dossier

ALGOTA. CO FOOD PRODUCTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-26
KYBE ID: HE380386 · HE380386 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
ALGOTA. CO FOOD PRODUCTS LTD
DRCIP data.gov.cy
HE380386
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-26
DRCIP data.gov.cy
Ευρώτα, 18,, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AL REFAI DAMAS LTDShared officer / director · 3 share thisRIFAEE BROTHERS LTDShared officer / director · 3 share thisRIFAEE BROTHERS LTDShared registered address · 4 share thisABAZAJ FOOD GATE LIMITEDShared registered address · 4 share thisΠΟΛΥΚΑΡΠΟΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔShared registered address · 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
NameRoleFromSource
SAMER CHOULAHdirector—Cyprus registry
SAMIR REFAIsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100