DOSSIERS / LA CROISENTERIE DELIFRESH LIMITED
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Company dossier

LA CROISENTERIE DELIFRESH LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-28
KYBE ID: HE43987 · HE43987 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LA CROISENTERIE DELIFRESH LIMITED
DRCIP data.gov.cy
HE43987
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-28
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας - Λεμεσού,, SIAKOLAS BUILDING,, Αθαλάσσα, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
CHRYPOLIS PROPERTIES LTDdissolvedCSC EVLOIMENI LIMNI LIMITEDdissolvedCSC KAFKALLA VIKLIN LIMITEDdissolvedCSC KHARKOMA LIMNI LIMITEDdissolvedERANFIELDS HOLDINGS LIMITEDstrike_offITTL MANAGEMENT LIMITEDdissolvedITTL SPORTS AND LEISURE LIMITEDdissolvedLALS AIRPORT LANDSIDE DEVELOPMENT LIMITEDdissolvedMARGINA ENTERPRISES CO LIMITEDdissolvedMASNECO PROPERTIES LIMITEDdissolvedNIOLA ESTATES LIMITEDdissolvedNKS ART LIMITEDdissolvedNORA PROPERTIES LIMITEDdissolvedSCANDIA (LARNACA) CO. LIMITEDdissolvedSEP RETAIL LIMITEDstrike_offΑΚΙΝΗΤΑ ΛΑΚΚΟΣ ΜΙΚΕΛΛΗ ΛΙΜΙΤΕΔactiveΓΕΡΜΑΡΑΜΑ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
UFIB LIMITEDShared officer / director · 7 share thisCHRISTIS FARMS LIMITEDShared officer / director · 7 share thisTROFOZYM LIMITEDShared officer / director · 7 share thisCHRISTIS DAIRIES LIMITEDShared officer / director · 7 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΔΙΟΙΚΗΣΕΩΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΠΑΓΩΤΑ ΔΩΔΩΝΗ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 7 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
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΜΠΑΝΕΛΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100