DOSSIERS / D.P.J. NEWFOODS SUPPLIES LIMITED
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Company dossier

D.P.J. NEWFOODS SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-09
KYBE ID: HE48542 · HE48542 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
D.P.J. NEWFOODS SUPPLIES LIMITED
DRCIP data.gov.cy
HE48542
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Αγαπήνορος, 2,, Floor 6, Flat 602,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHR. IOANNIDES FARM LIMITEDShared officer / director · 4 share thisP. IOANNIDES TEXTILES LIMITEDShared officer / director · 4 share thisWISEGRO LTDShared officer / director · 4 share thisDEPRO DISTRIBUTORS LIMITEDShared officer / director · 5 share thisNEAMAR ENTERPRISES LIMITEDShared officer / director · 5 share thisΜΟΥΣΕΙΟ ΙΣΤΟΡΙΑΣ Α.Π.Ο.Ε.Λ. ΛΤΔShared officer / director · 5 share thisNOLANEITE MANAGEMENT LTDShared officer / director · 5 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 ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100