DOSSIERS / MS MONSTERFOOD LTD
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Company dossier

MS MONSTERFOOD LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-21
KYBE ID: HE401146 · HE401146 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
MS MONSTERFOOD LTD
DRCIP data.gov.cy
HE401146
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-21
DRCIP data.gov.cy
Αγίων Θεοδώρων, 3Α,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M.A.T. FARM LTDShared officer / director · 9 share thisΠ & Α Δ. ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisWOLDAL LIMITEDShared officer / director · 9 share thisP.S. TITANOR LIMITEDShared officer / director · 9 share thisPANIKS CATERING LIMITEDShared officer / director · 9 share thisPANAYIOTIS SOTERIOU (AUDITORS) & CO LTDShared officer / director · 9 share thisΑ ΣΩΤΗΡΙΟΥ Ε.Ε.Shared officer / director · 9 share thisP.K.S. BROKERS LIMITEDShared 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΕΛΛΑ ΣΙΑΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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