DOSSIERS / NFI - NATURE & FOOD INVESTMENTS
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Partnership dossier

NFI - NATURE & FOOD INVESTMENTS

CYPRUS · PARTNERSHIP · INCORPORATED 2012-04-05
KYBE ID: S12017 · S12017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
NFI - NATURE & FOOD INVESTMENTS
DRCIP data.gov.cy
S12017
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2012-04-05
DRCIP data.gov.cy
Στροβόλου, 201,, THE FUTURE BUSINESS CENTRE, Floor 2, Flat 201,, 'Αγιος Βασίλειος, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADSA CONSULTING LTDstrike_offASRETA TRADING LIMITEDstrike_offBIOFISH TECHNOLOGIE LIMITEDdissolvedBKMS LIMITEDactiveCURLAN LTDstrike_offCYVAL INTELLECTUAL PROPERTY LIMITEDactiveCYVAL IPactiveFHC - FARMS HOLDING COMPANY LTDactiveFIXIDEAS INTERNATIONAL COMPANY LTDactiveFLECYOT ENTERPRISES LIMITEDactiveFORTUNE ENTERTAINMENT RG LIMITEDactiveGREEN SCREEN EXPRESS BURO LTDactiveMASIN LIMITEDdissolvedMERANGEL LIMITEDactiveM.K. SWAN INTERNATIONAL LIMITEDdissolvedNFIM - NATURE & FOOD INVESTMENTS MANAGEMENT LTDactiveNORTH SOLUTIONS (CYPRUS) LTDstrike_offP. P. S. ENTERTAINMENT LIMITEDdissolvedPROMM AUREON LTDactiveRIOLSIL INVESTMENTS LIMITEDactive

+12 more

Connections

24 links
Shared operator — likely the same administrator
BIOFISH TECHNOLOGIE LIMITEDShared registered address · 2 share thisIngenico GmbHShared officer / director · 2 share thisOrion Immobilien International GmbHShared officer / director · 3 share thisSCI SAN POLOShared officer / director · 3 share thisGoldstein Airport Park Verwaltungs GmbHShared officer / director · 3 share thisSCI IMATACShared officer / director · 3 share thisE-T@XIShared officer / director · 6 share thisSAINT CHRISTOPHEShared officer / director · 6 share thisBDENTAIREShared officer / director · 6 share thisSIAOBEShared officer / director · 6 share thisCAT VEHICLES MANAGEMENT FRANCE ET PAR ABREVIATION CAT VM FRANCEShared officer / director · 6 share thisGROUPEMENT FONCIER AGRICOLE DE LA CHAUSSONNIEREShared officer / director · 7 share thisSCI 31 RUE HENRI HEINEShared officer / director · 7 share thisSCI LES SOUVESShared officer / director · 7 share thisOPTION RETRAITEShared officer / director · 7 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.

Showing 15 of 24 — full graph via /v1/entities/S12017/network.

People with significant control

15 people
NameRoleFromSource
AFTAN HOLDINGSpartner—Cyprus registry
ANNE-SOPHIE QUENTINpartner—Cyprus registry
AYMERIC THUAULTpartner—Cyprus registry
DAVID SDEZpartner—Cyprus registry
FREDERIC BERNpartner—Cyprus registry
GUILLAUME QUENTINpartner—Cyprus registry
HERVE CLAUDE ANDRE GUERINpartner—Cyprus registry
JEAN-FRANCOIS BAEYpartner—Cyprus registry
JEAN - FRANCOIS CHAUFFETEpartner—Cyprus registry
MERANGEL LIMITEDpartner—Cyprus registry
NFIM - NATURE & FOOD INVESTMENTS MANAGEMENT LTDpartner—Cyprus registry
OLIVIER DE NERVAUXpartner—Cyprus registry
PASCAL MENARDpartner—Cyprus registry
SCEA DU TASTONpartner—Cyprus registry
SHERMONIUM LIMITEDpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100