DOSSIERS / ΦΡΟΥΤΑΡΙΑ ΙΘΑΚΗ ΛΙΜΙΤΕΔ
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ΦΡΟΥΤΑΡΙΑ ΙΘΑΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-03-31
KYBE ID: HE93626 · HE93626 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ΦΡΟΥΤΑΡΙΑ ΙΘΑΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE93626
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-31
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 28,, Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PISSIDES BROTHERS DEVELOPERS LIMITEDShared officer / director · 12 share thisSUNFRESH BAKERIES LIMITEDShared officer / director · 12 share thisTRIDALIA ENTERPRISES LIMITEDShared officer / director · 12 share thisELCO INVESTMENT LIMITEDShared officer / director · 12 share thisCEJAM INVESTMENT LIMITEDShared officer / director · 12 share thisPISSIDES BROTHERS HOLDINGS LTDShared officer / director · 12 share thisCOSTAS PISSIDES LIMITEDShared officer / director · 12 share thisΖΥΜΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSUNFRESH INVESTMENT LIMITEDShared officer / director · 12 share thisCHR. PISSIDES INVESTMENT LIMITEDShared officer / director · 12 share thisSPACE BAKERING LIMITEDShared officer / director · 12 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
ΚΩΣΤΑΣ ΠΙΣΣΙΔΗΣdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΜΑΡΔΑΠΙΤΤΑΣdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΜΑΡΔΑΠΙΤΤΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100