DOSSIERS / E.J. HEALTHY FOOD PRODUCTS LIMITED
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Company dossier

E.J. HEALTHY FOOD PRODUCTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-30
KYBE ID: HE62481 · HE62481 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
E.J. HEALTHY FOOD PRODUCTS LIMITED
DRCIP data.gov.cy
HE62481
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-30
DRCIP data.gov.cy
Σοφούλη, 16,, Flat 403,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
AL-BAHRIAH CONSULTANTS LIMITEDdissolvedANCONA TRADING LIMITEDdissolvedANTONIS P KOKKINOS TRADING LIMITEDdissolvedBALEXER SUPERMARKET LIMITEDdissolvedBASSEL GENERAL TRADING LIMITEDdissolvedB.O.T.O. TRADING CO LIMITEDdissolvedDAAL TRADING LIMITEDdissolvedFANTASY COMPUTER ARTWORKS LIMITEDdissolvedG.D.G. BALKAN RESTAURANT LIMITEDdissolvedHIGHGRADE TRADING LIMITEDdissolvedINEXTRADE LIMITEDdissolvedJOSEPH AND STEPHANOU ADVERTISING LIMITEDdissolvedK.A.B. GLOBAL MARKETING SERVICES LIMITEDdissolvedK & P VENUS COMPUTERS LIMITEDdissolvedMARIA KARAOLI CONGRATULATIONS CATERING SERVICES LIMITEDdissolvedMARIOS AVRAAM RENTAL SERVICESactiveNICHOLAS BROTHERS (CYPRUS) LIMITEDactivePELDI LIMITEDdissolvedS.K. OVERSEAS CYPRIOTS BUREAU LIMITEDdissolvedS. T. ALMOND TRADING LIMITEDdissolved

+12 more

Connections

13 links
Shared operator — likely the same administrator
DAAL TRADING LIMITEDShared registered address · 7 share thisB.O.T.O. TRADING CO LIMITEDShared registered address · 7 share thisANTONIS P KOKKINOS TRADING LIMITEDShared registered address · 7 share thisFANTASY COMPUTER ARTWORKS LIMITEDShared registered address · 7 share thisG.D.G. BALKAN RESTAURANT LIMITEDShared registered address · 7 share thisINEXTRADE LIMITEDShared registered address · 7 share thisFANTASY COMPUTER ARTWORKS LIMITEDShared officer / director · 8 share thisAL-BAHRIAH CONSULTANTS LIMITEDShared officer / director · 8 share thisINEXTRADE LIMITEDShared officer / director · 8 share thisB.O.T.O. TRADING CO LIMITEDShared officer / director · 8 share thisPELDI LIMITEDShared officer / director · 8 share thisDAAL TRADING LIMITEDShared officer / director · 8 share thisG.D.G. BALKAN RESTAURANT LIMITEDShared 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
ΜΑΡΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΔΩΡΑ ΙΕΡΟΔΙΑΚΟΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100