DOSSIERS / FOOD MENTORS TRADING LTD
← SearchExport PDF
Company dossier

FOOD MENTORS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-06
KYBE ID: HE401744 · HE401744 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FOOD MENTORS TRADING LTD
DRCIP data.gov.cy
HE401744
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-06
DRCIP data.gov.cy
'Ανδεων, 2,, 'Αγιος Σπυρίδων, 3055, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FOOD MENTORSShared web domain · 2 share thisFOOD MENTORSShared registered address · 3 share thisJEWEL.IT GOLDEN SERIESShared registered address · 3 share thisD.C.G. ESTATE LIMITEDShared officer / director · 4 share thisD.C.G. HOLDINGS LIMITEDShared officer / director · 4 share thisD.C.G TRADING LTDShared 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
ΑΛΕΚΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100