DOSSIERS / DLNV FOODNATION LTD
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Company dossier

DLNV FOODNATION LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-09
KYBE ID: HE345087 · HE345087 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
DLNV FOODNATION LTD
DRCIP data.gov.cy
HE345087
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-09
DRCIP data.gov.cy
Μαραθώνος, 2,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
DIVALIO CATERING LIMITEDShared officer / director · 5 share thisELERGON ELECTRICAL CONSULTING L.L.C.Shared officer / director · 8 share thisDIVALIO TRADING LIMITEDShared officer / director · 8 share thisWOW VENUES LIMITEDShared officer / director · 8 share thisP.L. AVANT GARDE PROPERTIES LTDShared officer / director · 8 share thisSENAGOLD LTDShared officer / director · 8 share thisD.Z. I2SOLUTIONS LIMITEDShared officer / director · 8 share thisKILIO PROPERTIES LIMITEDShared officer / director · 8 share thisΠΡΟΟΠΤΙΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisLABERTINO LIMITEDShared officer / director · 10 share thisΑΔΑΜΟΣ ΛΟΙΖΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNAP REGULATORY COMPLIANCE SERVICES LTDShared officer / director · 10 share thisSHARELINK SERVICES LIMITEDShared officer / director · 10 share thisMGIM FRANCHISING LIMITEDShared officer / director · 10 share thisΑΔΑΜΟΣ ΛΟΙΖΟΥ (ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE345087/network.

People with significant control

5 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΛΙΟΤΑΤΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΛΙΟΤΑΤΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ Α. ΛΟΙΖΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ Α. ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100