DOSSIERS / D.A. NATURE' S WAY HEALTH AND FOOD PRODUCTS LIMITED
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D.A. NATURE' S WAY HEALTH AND FOOD PRODUCTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-28
KYBE ID: HE72574 · HE72574 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
D.A. NATURE' S WAY HEALTH AND FOOD PRODUCTS LIMITED
DRCIP data.gov.cy
HE72574
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-28
DRCIP data.gov.cy
Πρεβέζης, 11Β+Γ,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΦΩΤΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100