DOSSIERS / FROOTY DIABELLA CONFECTIONERY LIMITED
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Company dossier

FROOTY DIABELLA CONFECTIONERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-22
KYBE ID: HE66721 · HE66721 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FROOTY DIABELLA CONFECTIONERY LIMITED
DRCIP data.gov.cy
HE66721
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-22
DRCIP data.gov.cy
Ηλία Παπακυριακού, 50Α,Β,Γ,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GELATO DI MARIOShared registered address · 2 share thisB. G. BIO-GREEN QUALITY FOODS LTDShared officer / director · 6 share thisΒ.Ι.Ο-ΥΓΕΙΑ ΣΥΝΔΕΣΜΟΣ ΦΙΛΩΝ & ΚΑΤΑΝΑΛΩΤΩΝ ΒΙΟΛΟΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΚΥΠΡΟΥ ΛΤΔShared officer / director · 6 share thisFDP ECOFOODS LIMITEDShared officer / director · 6 share thisDELI - ORGANIC PLUS LIMITEDShared officer / director · 6 share thisMALONAS SHIPPING COMPANY LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΤΕΡΑΚΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ Σ. ΠΑΠΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100