DOSSIERS / KREPPA SWEET ROLLS D.I. LTD
← SearchExport PDF
Company dossier

KREPPA SWEET ROLLS D.I. LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-20
KYBE ID: HE479657 · HE479657 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
KREPPA SWEET ROLLS D.I. LTD
DRCIP data.gov.cy
HE479657
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-20
DRCIP data.gov.cy
Κασσιανής, 2,, Αποστόλου Ανδρέα, 3067, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΔΑΜΙΑΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΙΟΝΥΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KREPPA SWEET ROLLS D.I. · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100