DOSSIERS / MARI-LENA FROZEN FOOD LIMITED
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Company dossier

MARI-LENA FROZEN FOOD LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-24
KYBE ID: HE54341 · HE54341 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MARI-LENA FROZEN FOOD LIMITED
DRCIP data.gov.cy
HE54341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-24
DRCIP data.gov.cy
Γλάδστωνος, 107Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Σ. ΤΣΑΓΚΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R & N FROZEN FOOD & SUPPLIES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100