DOSSIERS / "BIO-DIETA CO. LIMITED"
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Company dossier

"BIO-DIETA CO. LIMITED"

CYPRUS · COMPANY · INCORPORATED 1984-07-21
KYBE ID: HE22458 · HE22458 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
"BIO-DIETA CO. LIMITED"
DRCIP data.gov.cy
HE22458
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-07-21
DRCIP data.gov.cy
Χιλής, 19,, Ηλιούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DISPAREL PRAKSITEL LIMITEDShared officer / director · 2 share thisP. NIKIFOROU & SONS (AQUARIUM) LIMITEDShared officer / director · 10 share thisPKN ENTERTAINMENT LTDShared officer / director · 10 share thisΑΔΕΛΦΟΙ Χ" ΦΛΟΥΡΕΝΤΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSANDWORKS (ORMIDHIA) LIMITEDShared officer / director · 10 share thisBERLOWS ESTATES LIMITEDShared officer / director · 10 share thisΤΡΙΣΔΙΑΣΤΑΤΟ ΣΠΙΤΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisD.M.M. LEISURE LTDShared officer / director · 10 share thisINTERLIFT (SERVICES) LIMITEDShared officer / director · 10 share thisTRIPP LETA LIMITEDShared officer / director · 10 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
ΑΝΘΟΥΛΛΗΣ ΤΡΟΚΚΟΥΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΗΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100