DOSSIERS / D.I.S. DELICIOUS TRADING LIMITED
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Company dossier

D.I.S. DELICIOUS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-17
KYBE ID: HE126125 · HE126125 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
D.I.S. DELICIOUS TRADING LIMITED
DRCIP data.gov.cy
HE126125
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-17
DRCIP data.gov.cy
Γρίβα Διγενή, 10,, Εργάτες, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100