DOSSIERS / CHR. M. TOP FOODS LIMITED
← SearchExport PDF
Company dossier

CHR. M. TOP FOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-20
KYBE ID: HE51760 · HE51760 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CHR. M. TOP FOODS LIMITED
DRCIP data.gov.cy
HE51760
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-20
DRCIP data.gov.cy
Ανδρέα Συγγρού, 13,, PITTALIS COURT, Floor 3, Flat 31,, Γερμασόγεια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HIGH GATE VALLEYShared officer / director · 8 share thisI.E. HEALTH PROVIDERS LTDShared officer / director · 8 share thisINTEROFFICE EDUCATION PARTNERS LIMITEDShared officer / director · 8 share thisHIGH GATE VALLEY LIMITEDShared officer / director · 8 share thisM. CHRISTIES REALTYShared officer / director · 8 share thisHIGH GATE HILLShared officer / director · 8 share thisI.E. OFFICE EDUCATION PROVIDERS LTDShared officer / director · 8 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
ΗΡΑΚΛΗΣ ΔΗΜΗΤΡΙΟΥ ΝΙΚΟΛΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΟΥΔΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΟΥΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100