DOSSIERS / H.E. IDALIO FOODS LIMITED
← SearchExport PDF
Company dossier

H.E. IDALIO FOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-02-14
KYBE ID: HE431090 · HE431090 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
H.E. IDALIO FOODS LIMITED
DRCIP data.gov.cy
HE431090
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-14
DRCIP data.gov.cy
Ομήρου, 6,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ENOTICON PHARMACEUTICALShared officer / director · 2 share thisMICHEL (DALI) MANUFACTURERS LIMITEDShared officer / director · 4 share thisSAVOY CASUALS LIMITEDShared officer / director · 4 share thisPRIVATE INSTITUTE P.H.P. EFFECTIVE LEARNINGShared 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

4 people
NameRoleFromSource
ΜΑΡΙΑ ΜΑΚΡΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΕΝΩΤΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΚΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100