DOSSIERS / EMPIRE MEAT DISTRIBUTORS LIMITED
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Company dossier

EMPIRE MEAT DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-20
KYBE ID: HE388881 · HE388881 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
EMPIRE MEAT DISTRIBUTORS LIMITED
DRCIP data.gov.cy
HE388881
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-20
DRCIP data.gov.cy
Γιάννη Ρίτσου, 2,, Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
AA THE AMBASSADOR TRADING LTDShared officer / director · 5 share thisΜ. ΧΡΙΣΤΟΔΟΥΛΟΥ & ΧΡ. ΚΩΝΣΤΑΝΤΙΝΟΥShared officer / director · 5 share thisMG GARDEN MAINTENANCEShared officer / director · 5 share thisΜΕΝΕΛΑΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (ΕΙΔΗ ΕΝΔΥΣΕΩΣ) ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100