DOSSIERS / DIANTON SUGAR LTD
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Company dossier

DIANTON SUGAR LTD

CYPRUS · COMPANY · INCORPORATED 1986-12-20
KYBE ID: HE28514 · HE28514 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DIANTON SUGAR LTD
DRCIP data.gov.cy
HE28514
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-20
DRCIP data.gov.cy
Πηνελόπης Δέλτα, 10,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΡΤΕΜΙΣ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100