DOSSIERS / TATRAFOOD TRADING & CO
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Partnership dossier

TATRAFOOD TRADING & CO

CYPRUS · PARTNERSHIP · INCORPORATED 1990-12-03
KYBE ID: S8729 · S8729 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TATRAFOOD TRADING & CO
DRCIP data.gov.cy
S8729
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-12-03
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 1,, PANAYIDES BUILDING, Floor 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PELATORE FINANCIAL AND TRADING LIMITEDShared registered address · 2 share thisTITOS ENGINEERING & CONSULTING OVERSEASShared officer / director · 5 share thisALDERFLY CO. LIMITEDShared officer / director · 5 share thisMODERNISATION AND REFORM CONSULTING AGENCY LTDShared officer / director · 5 share thisKLEON DEVELOPMENT COMPANY LIMITEDShared officer / director · 5 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
ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣpartner—Cyprus registry
ΝΙΚΟΣ ΣΦΟΓΓΑΛΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100