DOSSIERS / A.D. & P.M. THE BOX FANCY EATING LIMITED
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A.D. & P.M. THE BOX FANCY EATING LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-12
KYBE ID: HE415164 · HE415164 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
A.D. & P.M. THE BOX FANCY EATING LIMITED
DRCIP data.gov.cy
HE415164
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-12
DRCIP data.gov.cy
Δημήτρη Ψαθά, 26Α,, Αποστόλων Πέτρου & Παύλου, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΟΛΥΚΑΡΠΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100