DOSSIERS / A. DIANA CANDY MANUFACTURERS LIMITED
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Company dossier

A. DIANA CANDY MANUFACTURERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-07
KYBE ID: HE75750 · HE75750 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
A. DIANA CANDY MANUFACTURERS LIMITED
DRCIP data.gov.cy
HE75750
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-07
DRCIP data.gov.cy
Πολιτικό, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
C.P. SAMBA SHOES LIMITEDdissolvedDIANA & ANDREAS ENTERPRISES LIMITEDstrike_offFLYERSactiveG.G.D. FARM LIMITEDdissolvedMARE - REMA DEVELOPMENT CO LIMITEDdissolvedSCHMUCK EXCLUSIVE JEWELLERY DESIGNSactiveVICE VERSA TRADING LIMITEDdissolvedΓΕΩΡΓΙΟΣ ΘΕΟΔΟΥΛΟΥ ΛΟΙΖΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΚΥΠΡΟΣ ΑΠΟΣΤΟΛΟΥ ΛΙΜΙΤΕΔdissolvedΠΕΤΡΟΣ ΓΕΩΡΓΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΣ. Μ. ΑΛΟΥΜΙΘΕΡΜ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΝΤΑΙΑΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥ (officer) matches PEP Andreas Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100