DOSSIERS / ARROW FOOD DISTRIBUTION LIMITED
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Company dossier

ARROW FOOD DISTRIBUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-02
KYBE ID: HE70701 · HE70701 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ARROW FOOD DISTRIBUTION LIMITED
DRCIP data.gov.cy
HE70701
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-02
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 50,, ALPHA HOUSE, Flat 103,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WEEVICO HOLDINGS LIMITEDShared officer / director · 4 share this4SShared officer / director · 4 share this4JGShared officer / director · 4 share thisTECHMASTER ENGINEERING LIMITEDShared officer / director · 5 share thisG F C LIMITEDShared officer / director · 5 share thisSABINCO INVESTMENTS LIMITEDShared officer / director · 5 share thisRADIANT INDUSTRIES (OVERSEAS) 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

5 people
NameRoleFromSource
FATHOULLAH SIOUFdirector—Cyprus registry
GEORGE SIOUFdirector—Cyprus registry
HENRY M. SARKISSIANdirector—Cyprus registry
MUTAZ SAWWOFdirector—Cyprus registry
JOSEPH SIOUFIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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