DOSSIERS / DANDENONG MANUFACTURING LIMITED
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Company dossier

DANDENONG MANUFACTURING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-20
KYBE ID: HE43910 · HE43910 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DANDENONG MANUFACTURING LIMITED
DRCIP data.gov.cy
HE43910
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-20
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 16Δ,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΤΑΣΟΥΛΑ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100