KYBE — See who's really behind any company

Company dossier

NI.DE. DIET LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-16
KYBE ID: HE252479 · HE252479 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNI.DE. DIET LIMITED

DRCIP data.gov.cy

RegistrationHE252479

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-07-16

DRCIP data.gov.cy

Registered addressΛεοντίου Μαχαιρά, 13,, 6012, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

N.D. MY SECRET DIETdissolved NIKAGRO LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

N.D. MY SECRET DIETShared registered address · 3 share this ΓΕΩΡΓΙΟΣ ΠΑΥΛΙΔΗΣ & ΣΙΑShared officer / director · 3 share this NIKAGRO LTDShared registered address · 3 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΣΑΡΡΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΑΘΑΝΑΣΙΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΑΡΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100