DOSSIERS / DENTO FOOD SUPPLIES LIMITED
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Company dossier

DENTO FOOD SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-19
KYBE ID: HE264425 · HE264425 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
DENTO FOOD SUPPLIES LIMITED
DRCIP data.gov.cy
HE264425
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-19
DRCIP data.gov.cy
'Αγγελου Τερζάκη, 112,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΔΗΜΗΤΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100