DOSSIERS / EVEREST FOOD PRODUCTS CO.
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Partnership dossier

EVEREST FOOD PRODUCTS CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1965-03-05
KYBE ID: S2956 · S2956 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
EVEREST FOOD PRODUCTS CO.
DRCIP data.gov.cy
S2956
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1965-03-05
DRCIP data.gov.cy
Αρχ. Κυπριανού, 77,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΞΥΛΟΥΡΓΙΚΟΝ ΕΡΓΑΣΤΗΡΙΟΝ "ΣΕΡΓΙΟΥ & ΚΩΝΣΤΑΝΤΙΝΟΥShared officer / director · 4 share thisY. SERGIOU ELITE PROJECTS LTDShared officer / director · 4 share thisI.K. SERGIOU METAL CONSTRUCTIONS LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΕΡΓΙΟΥpartner—Cyprus registry
ΣΕΡΓΙΟΣ Σ. ΠΑΥΛΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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