DOSSIERS / DEMAN FOOD SUPPLIERS LIMITED
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Company dossier

DEMAN FOOD SUPPLIERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-15
KYBE ID: HE192369 · HE192369 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
DEMAN FOOD SUPPLIERS LIMITED
DRCIP data.gov.cy
HE192369
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-15
DRCIP data.gov.cy
Γιάννη Ρίτσου, 8,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΟΝΙΚΑ ΜΙΧΑΗΛΟΥΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100