DOSSIERS / H.S.I. FOODTECH LABORATORIES LIMITED
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Company dossier

H.S.I. FOODTECH LABORATORIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-17
KYBE ID: HE47047 · HE47047 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
H.S.I. FOODTECH LABORATORIES LIMITED
DRCIP data.gov.cy
HE47047
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-17
DRCIP data.gov.cy
Κέννετυ, 64,, Floor 1, Flat 101,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΤΑΣΟΥΛΛΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΤΑΣΟΥΛΛΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100