DOSSIERS / DIEN BAKERIES LIMITED
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Company dossier

DIEN BAKERIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-16
KYBE ID: HE28467 · HE28467 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DIEN BAKERIES LIMITED
DRCIP data.gov.cy
HE28467
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-16
DRCIP data.gov.cy
Μάρκου Δράκου, 24,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΡΤΟΠΟΙΗΤΙΚΑ ''ΤΟ ΑΠΙΑΣΤΟ''Shared registered address · 2 share thisNICOLAND LIMITEDShared officer / director · 4 share thisM & N INTERLINK ADVERTISING & PUBLICATIONS LIMITEDShared officer / director · 4 share thisMNS INTERLINK CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 4 share thisΑ.Δ.Ν. ΚΛΙΜΑΤΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 5 share thisD & K NICOLAOU AND SONS LTDShared officer / director · 5 share thisS.N. & D.N. CAR TESTING CENTRE LTDShared officer / director · 5 share thisSTUDIO ARCH. AND ART ALEXANDROU, NICOLAOU ASSOCIATESShared officer / director · 5 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
ΔΗΜΗΤΡΑΚΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ Δ. ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ Δ. ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100