DOSSIERS / CPI FOOD IMPORTERS & DISTRIBUTORS LIMITED
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Company dossier

CPI FOOD IMPORTERS & DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-15
KYBE ID: HE38285 · HE38285 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CPI FOOD IMPORTERS & DISTRIBUTORS LIMITED
DRCIP data.gov.cy
HE38285
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-15
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 66,, FRANGOS COURT, Floor 1, Flat 102,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΑΙΛΗΣdirector—Cyprus registry
A.L. PRO CHOICE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100