DOSSIERS / LA DELIA FOODS LTD
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Company dossier

LA DELIA FOODS LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-09
KYBE ID: HE313141 · HE313141 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LA DELIA FOODS LTD
DRCIP data.gov.cy
HE313141
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-09
DRCIP data.gov.cy
Γόρδιου Δεσμού, 10,, Βιομηχανική Περιοχή Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EMAT EXCELLENCE IN HOSPITALITY LTDShared officer / director · 3 share thisBENNI'S DESIGNS OF LIMASSOLShared officer / director · 3 share thisΜΑΡΚΟΣ ΝΙΚΟΛΑΟΥ (ΚΡΕΑΤΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisMANIPRO CONSTRUCTION LTDShared officer / director · 4 share thisΜΑΡΚΟΣ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 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

5 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
ΠΑΥΛΟΣ ΓΙΑΝΝΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100