DOSSIERS / FRUTTI VALLEY PLANTATION LIMITED
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Company dossier

FRUTTI VALLEY PLANTATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-02-12
KYBE ID: HE5140 · HE5140 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FRUTTI VALLEY PLANTATION LIMITED
DRCIP data.gov.cy
HE5140
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-02-12
DRCIP data.gov.cy
Κώστα Παπαδοπούλου, 20,, Ακρούντα, 4522, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100