DOSSIERS / N.C. HOME MADE FOOD LIMITED
← SearchExport PDF
Company dossier

N.C. HOME MADE FOOD LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-27
KYBE ID: HE47794 · HE47794 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
N.C. HOME MADE FOOD LIMITED
DRCIP data.gov.cy
HE47794
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-27
DRCIP data.gov.cy
Kennedy, 8,, ATHIENITIS BUILDING, Floor 2, Flat 201,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,095 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3K GREEN INVESTMENTS LIMITEDdissolved5H ON TIME DISTRIBUTION LIMITEDstrike_offA.A.& G. PASTA FACTORY LIMITEDdissolvedABACAN LIMITEDdissolvedABCDE LIMITEDdissolvedABI HOLDINGS LIMITEDactiveABOMAXEL LIMITEDdissolvedABRINCO LIMITEDdissolvedABROLHOS LIMITEDdissolvedA.C.R. BEKEBE DEVELOPMENT, TRADING AND OTHER SERVICES LIMITEDdissolvedACTWORLD LIMITEDdissolvedADACE LIMITEDdissolvedADAIRCOM LIMITEDdissolvedADALAR LIMITEDdissolvedADALIT LIMITEDdissolvedA DEUX A COMPUTER LIMITEDdissolvedADIZEN LIMITEDdissolvedADLAN SERVICES LIMITEDdissolvedADLAR LIMITEDdissolvedADLATUS LIMITEDdissolved

+1,075 more

Connections

21 links
Shared operator — likely the same administrator
J.S. CHRISTODOULOU CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisMED YACHT CONCEPTS LIMITEDShared registered address · 6 share thisANGELOS CHRISTODOULOU RESTAURANTShared officer / director · 6 share thisΑΓΓΕΛΟΣ & ΔΩΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA.M.C. MECHANICAL INSTALLATIONS LIMITEDShared officer / director · 6 share thisBIDERMANN TRUSTS LTDShared officer / director · 6 share thisLAMAX ENTERPRISES LIMITEDShared registered address · 6 share thisMACHRI RADIO MODELS LIMITEDShared registered address · 6 share thisΠΕΤΡΟΣ & ΝΙΤΣΑ ΕΥΘΥΒΟΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisG. V. C. LIMITEDShared registered address · 6 share thisPROWAY ASSOCIATES LTDShared officer / director · 12 share thisUP TOWN TASTEShared officer / director · 12 share thisKING PRIVATE EMPLOYMENT & IMMIGRATION SERVICESShared officer / director · 12 share thisAIC ANTIGONOS INSURANCE AGENTS, SUB - AGENTS & CONSULTANTS LTDShared officer / director · 12 share thisN. CHRISTODOULOU REAL ESTATE LTDShared 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.

Showing 15 of 21 — full graph via /v1/entities/HE47794/network.

People with significant control

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,095 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100