DOSSIERS / THE FABFOOD COMPANY LTD
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Company dossier

THE FABFOOD COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-03
KYBE ID: HE391828 · HE391828 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
THE FABFOOD COMPANY LTD
DRCIP data.gov.cy
HE391828
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-03
DRCIP data.gov.cy
Γρίβα Διγενή, 93,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G.Z.M. ZANNETTOU BROS LIMITEDShared registered address · 2 share thisA.M.I. GOS ENTERPRISES LTDShared officer / director · 2 share thisAD & THE CITY LIMITEDShared officer / director · 4 share thisADVALUE ADVERTISING LIMITEDShared officer / director · 4 share thisΠΟΜΟΝΑ ΕΜΠΟΡΙΑ ΦΘΑΡΤΩΝ ΛΤΔShared officer / director · 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
ΜΑΡΙΟΣ ΖΑΝΝΕΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΖΑΝΝΕΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100