DOSSIERS / DP NUTRITION LTD
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Company dossier

DP NUTRITION LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-21
KYBE ID: HE360254 · HE360254 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
DP NUTRITION LTD
DRCIP data.gov.cy
HE360254
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-21
DRCIP data.gov.cy
Ακροπόλεως, 23,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MDNA ENTERTAINMENT LTDShared registered address · 4 share thisSUNAHOLIC STAYSShared registered address · 4 share thisD.A.N. DESTINY INVESTMENTS LTDShared registered address · 4 share thisMDNA ENTERTAINMENT LTDShared officer / director · 4 share thisD.A.N. DESTINY INVESTMENTS LTDShared officer / director · 4 share thisDP SPORTS CENTER LTDShared officer / director · 4 share thisPATSALOS & MICHAEL TRADING HOUSE LIMITEDShared officer / director · 8 share thisD.P. FAMILY DISCOUNT STORES LTDShared officer / director · 8 share thisVECTOR INVESTMENTS LIMITEDShared officer / director · 8 share thisABC LEVANTE AGENCIES S.R.L.Shared officer / director · 8 share thisUNILUX PROPERTIES LIMITEDShared officer / director · 8 share thisNIMA PROJECT LTDShared officer / director · 8 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
ΔΗΜΗΤΡΗΣ ΠΑΤΣΑΛΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΤΣΑΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΘΕΑ ΠΑΤΣΑΛΟΥsecretary—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