DOSSIERS / CMS PLANT FOODS LTD
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Company dossier

CMS PLANT FOODS LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-25
KYBE ID: HE423036 · HE423036 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
CMS PLANT FOODS LTD
DRCIP data.gov.cy
HE423036
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-25
DRCIP data.gov.cy
Βέροιας, 4,, Flat 102,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ AΛΦΑΒΗΤΟΝ ΣΚΕΨΗΣ ΛΤΔShared registered address · 2 share thisMERIN INVESTMENT GROUP LTDShared officer / director · 12 share thisMZA (CYPRUS) LIMITEDShared officer / director · 12 share thisA.S.P. ART PROJECTS LIMITEDShared officer / director · 12 share thisI.ANDREOU HOLDING LTDShared officer / director · 12 share thisMONK DUNSTONE ASSOCIATES (MIDDLE EAST) LIMITEDShared officer / director · 12 share thisSUPERMARKET STAVROULA DEMOU LTDShared officer / director · 12 share thisANTIS K. CONSTANTINOU ENTERPRISES LTDShared officer / director · 12 share thisS.A.5 STARS AUTO LTDShared officer / director · 12 share thisJK SPORTS LEADER INVESTMENTS LTDShared officer / director · 12 share thisS.A.S. THREE CIRCLES LTDShared officer / director · 12 share thisM D A (CYPRUS) HOLDINGS LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 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