DOSSIERS / DZ FOOD & SUPPLEMENTS LTD
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Company dossier

DZ FOOD & SUPPLEMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-03
KYBE ID: HE385812 · HE385812 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
DZ FOOD & SUPPLEMENTS LTD
DRCIP data.gov.cy
HE385812
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-03
DRCIP data.gov.cy
Κυψέλης, 2,, Flat 304,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FUNDSOUK ANALYTICS LTDShared registered address · 2 share thisFUNDMAN FUNDS RAIF V.C.I.C. PLCShared officer / director · 9 share thisDZ FOOD & SUPPLEMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisFUNDSOUK ANALYTICS LTDShared officer / director · 9 share thisUNICUSANO GLOBAL ALTERNATIVE INVESTMENT FUND V.C.I.C. PLCShared officer / director · 9 share thisUNICUSANO SPV1 LTDShared officer / director · 9 share thisCLEARTRUST INVESTMENT FUNDS RAIF V.C.I.C. PLCShared officer / director · 9 share thisKRMShared officer / director · 9 share thisCLEARTRUST DATA ANALYTICS LTDShared officer / director · 9 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

3 people
NameRoleFromSource
HUBERT WOJCIECH PALUCHdirector—Cyprus registry
NAAR KARIMdirector—Cyprus registry
NAAR KARIMsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 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