KYBE — See who's really behind any company

Company dossier

FOODTALES LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-04
KYBE ID: HE426267 · HE426267 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameFOODTALES LTD

DRCIP data.gov.cy

RegistrationHE426267

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-10-04

DRCIP data.gov.cy

Registered addressΚουτσοβέντη, 2,, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

DOMETICA LIMITEDdissolved KOULOURADES (CYPRUS) LTDactive KOULOURADES LTDactive K.P. PUBLISHING LTDdissolved LA CROISSANTERIE (FR)active LIONSON MEDIA LTDstrike_off MAALMAX LTDstrike_off NEWBIE CATERING LTDstrike_off S. P. V. SOLPROJECT LTDactive TERELSA CATERING LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

FENTICO LTDShared officer / director · 3 share this ILIAS NTAVOS LIMITEDShared officer / director · 3 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
ΗΛΙΑΣ ΝΤΑΒΟΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Ιωάννης Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score28/100