DOSSIERS / Χ.Π. ΠΑΡΑΔΟΣΙΑΚΑ ΑΛΛΑΝΤΙΚΑ ΑΓΡΟΥ
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Χ.Π. ΠΑΡΑΔΟΣΙΑΚΑ ΑΛΛΑΝΤΙΚΑ ΑΓΡΟΥ

CYPRUS · COMPANY · INCORPORATED 2008-11-05
KYBE ID: BN32748 · BN32748 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Χ.Π. ΠΑΡΑΔΟΣΙΑΚΑ ΑΛΛΑΝΤΙΚΑ ΑΓΡΟΥ
DRCIP data.gov.cy
BN32748
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-11-05
DRCIP data.gov.cy
Λευκωσίας, 30,, Αγρός, 4860, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PETRALONA WINES LIMITEDShared registered address · 2 share thisΧ.Π. ΑΛΛΑΝΤΙΚΑ (ΔΑΣΚΑΛΟΥ) ΛΤΔShared officer / director · 11 share thisC & S SOLUTIONS LIMITEDShared officer / director · 11 share thisPACZ TRADING LTDShared officer / director · 11 share thisSTOXXTEN INVESTMENTS LIMITEDShared officer / director · 11 share thisBSI BEST SOLUTION LIMITEDShared officer / director · 11 share thisUTL UNITED TECHNOLOGIES LIMITEDShared officer / director · 11 share thisCPGP THE ESCARGOT COMPANY LTDShared officer / director · 11 share thisΠ & Ι ΑΛΛΑΝΤΟΠΟΙΕΙΟ ΛΤΔShared officer / director · 11 share thisGAZELLE LIMITEDShared officer / director · 11 share thisΕΝΩΣΗ ΠΑΡΑΓΩΓΩΝ ΠΑΡΑΔΟΣΙΑΚΩΝ ΑΛΛΑΝΤΙΚΩΝ ΠΙΤΣΙΛΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 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

1 people
NameRoleFromSource
ΧΑΡΗΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100