DOSSIERS / BF. FOODTRADES LIMITED
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Company dossier

BF. FOODTRADES LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-05-10
KYBE ID: HE7978 · HE7978 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BF. FOODTRADES LIMITED
DRCIP data.gov.cy
HE7978
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-05-10
DRCIP data.gov.cy
Νεκρή Ζώνη Γερολάκκου,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BELLFOODS CATERING LIMITEDShared registered address · 2 share thisBELLFOODS CATERING LIMITEDShared officer / director · 9 share thisWINTERPARK LIMITEDShared officer / director · 9 share thisCASTLESTONE LIMITEDShared officer / director · 9 share thisBELLFOODS LIMITEDShared officer / director · 9 share thisPROZYME G.B. LTDShared officer / director · 9 share thisLEPACO INVESTMENTS LIMITEDShared officer / director · 9 share thisMORITA LIMITEDShared officer / director · 9 share thisDICEABED (V.P.C.) LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100