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Company dossier

D.I.S NUTRITION INSIGHT LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-02-03
KYBE ID: HE470771 · HE470771 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D.I.S NUTRITION INSIGHT LIMITED
DRCIP data.gov.cy
HE470771
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-03
DRCIP data.gov.cy
Egypt, 12,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

334 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 BUSINESS GROUP LIMITEDdissolvedACROMANTULA INVESTMENTS LIMITEDdissolvedACTIVECELL HOLDINGS LIMITEDdissolvedADVMAKER LTDdissolvedAEG TECHNOLOGIES LIMITEDdissolvedAES TECHNOLOGIES LIMITEDdissolvedAGAPE MANAGEMENT LIMITEDdissolvedALEGROW INVESTMENT LIMITEDactiveALEZAN INVESTMENTS LIMITEDdissolvedALLUKEST INVESTMENTS LIMITEDdissolvedAMIRAGA MANAGEMENT LIMITEDdissolvedAMODILIA CONSULTANTS LIMITEDdissolvedAPALAX INVESTMENTS LIMITEDdissolvedAPLONG BUSINESS LIMITEDdissolvedARABONA INVESTMENTS LIMITEDdissolvedARETE HOLDING LTDdissolvedARSHALUIS DEVELOPMENTS LIMITEDdissolvedARTHING INVESTMENTS LIMITEDdissolvedARVIDO MANAGEMENT LIMITEDdissolvedASEAN CONSORTIUM LIMITEDactive

+314 more

People with significant control

3 people
NameRoleFromSource
ΤΖΙΩΝΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΕΙΒΑΤΖΗΣdirector—Cyprus registry
ΤΖΙΩΝΗΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 334 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100