DOSSIERS / TROPHICA FOODS LIMITED
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Company dossier

TROPHICA FOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-02-04
KYBE ID: HE8914 · HE8914 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
TROPHICA FOODS LIMITED
DRCIP data.gov.cy
HE8914
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-02-04
DRCIP data.gov.cy
Ελευθερίας, 22,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PASIVOR HOLDINGS LIMITEDShared registered address · 4 share thisH.E. HORTICULTURAL ENTERPRISES LIMITEDShared registered address · 4 share thisCYFLORAShared registered address · 4 share thisMH EQUITIES PLUS LTDShared officer / director · 5 share thisH.E. HORTICULTURAL ENTERPRISES LIMITEDShared officer / director · 5 share thisPASIVOR HOLDINGS LIMITEDShared officer / director · 5 share thisEDWARD HADJIHANNAS DLCShared officer / director · 5 share thisHADJIHANNAS CORPORATE SERVICES LTDShared officer / director · 8 share thisNARMADO LIMITEDShared officer / director · 8 share thisV.T.S. VASILIKO TERMINAL SERVICES LTDShared officer / director · 8 share thisLEADCAST LIMITEDShared officer / director · 8 share thisGMPGE POMOS HOUSE LTDShared officer / director · 8 share thisSANTA LUCIA ENTERPRISES 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
ΕΔΟΥΑΡΔΟΣ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΤΖΟΖΕΦ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΕΔΟΥΑΡΔΟΣ ΧΑΤΖΗΧΑΝΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100