DOSSIERS / L.K.N. FOOD-STUFF ENTERPRISES LIMITED
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Company dossier

L.K.N. FOOD-STUFF ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-23
KYBE ID: HE69855 · HE69855 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
L.K.N. FOOD-STUFF ENTERPRISES LIMITED
DRCIP data.gov.cy
HE69855
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-23
DRCIP data.gov.cy
Παναρέτη, 1,, Flat 3,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Ν. ΧΡΙΣΤΟΔΟΥΛΟΥ & Κ. ΑΥΣΤΡΑΛΟΣ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 2 share thisMINIHORIZON KIOSK LTDShared officer / director · 5 share thisHORIZON CAR DEALERS LIMITEDShared officer / director · 5 share thisHORIZON BIO-DIESEL LIMITEDShared officer / director · 5 share thisLK HORIZON HOLDINGS LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΑΥΣΤΡΑΛΟΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΡΟΚΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΥΣΤΡΑΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100