DOSSIERS / I.S.T.A. DYMES THEOCHAROUS FRUITS LTD
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Company dossier

I.S.T.A. DYMES THEOCHAROUS FRUITS LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-02
KYBE ID: HE409792 · HE409792 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
I.S.T.A. DYMES THEOCHAROUS FRUITS LTD
DRCIP data.gov.cy
HE409792
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-02
DRCIP data.gov.cy
Δύμες, 4873, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
CASA DE DYMON KAFESTIATORIOactiveFRUITWAYS PAMPAKAS & MONOYIOS LTDactiveΑΓΡΟΤΙΚΗ ΔΥΜΩΝ ΛTΔdissolvedΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Ι.Χ. ΚΟΙΛΙΑΡΗdissolvedΔΗΜΗΤΡΗΣ Χ. ΓΕΩΡΓΙΟΥ ( ΜΕΤΑΦΟΡΕΣ ) ΛΙΜΙΤΕΔstrike_offΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Δ. ΠΕΤΑΣΗΣ ΛΤΔstrike_offΚΤΗΜΑ ΔΥΜΑΤΟΥdissolvedΚΤΗΜΑ ΔΥΜΑΤΟΥ ΛΤΔstrike_off"ΜΗΡΟΣΤΑΦ" ΦΡΟΥΤΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΥΡΙΑ ΚΑΜΕΡΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100