DOSSIERS / R & N FROZEN FOOD & SUPPLIES LIMITED
← SearchExport PDF
Company dossier

R & N FROZEN FOOD & SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-31
KYBE ID: HE59363 · HE59363 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
R & N FROZEN FOOD & SUPPLIES LIMITED
DRCIP data.gov.cy
HE59363
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-31
DRCIP data.gov.cy
Γλάδστωνος, 107Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΥΕΛΘΩΝ ΡΟΤΣΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΝΑΘΑΝΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Σ. ΤΣΑΓΚΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARI-LENA FROZEN FOOD 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