DOSSIERS / A.E. FOOD SAFETY LTD
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Company dossier

A.E. FOOD SAFETY LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-20
KYBE ID: HE434554 · HE434554 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A.E. FOOD SAFETY LTD
DRCIP data.gov.cy
HE434554
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-20
DRCIP data.gov.cy
Στυλιανού Λένα, 25Α,, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P AND A LYNXTECHShared registered address · 2 share thisUNIDATA BUSINESS ENGINEERS LIMITEDShared officer / director · 5 share thisUNIDATA DISTRIBUTION LIMITEDShared officer / director · 5 share thisDIGIWAND BIS CONSULTANTS LTDShared officer / director · 5 share thisD.S. QUALITY TECHNICAL EXPERTS LTDShared officer / director · 5 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 ΚΥΝΗΓΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100