KYBE — See who's really behind any company

Company dossier

CH. A. FOODLAND (NICOSIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-15
KYBE ID: HE39391 · HE39391 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCH. A. FOODLAND (NICOSIA) LIMITED

DRCIP data.gov.cy

RegistrationHE39391

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-03-15

DRCIP data.gov.cy

Registered addressΣπύρου Λάμπρου, 9,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CREATORE DI CASA PARRUCHIERA CO LIMITEDdissolved SUNDAYS HOTEL APARTMENTSactive ΚΡΕΟΠΩΛΕΙΟΝ ΑΝΔΡΕΑΣ ΜΙΧΑΗΛ ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

ΚΡΕΟΠΩΛΕΙΟΝ ΑΝΔΡΕΑΣ ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared registered address · 2 share this LEFKON IMPORT-EXPORT LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΚΩΣΤΑΚΗΣ ΣΤΑΜΑΤΗ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΛΕΞΑΝΔΡΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΛΕΞΑΝΔΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100