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Company dossier

Σ. Κ. Σ. ΓΕΩΡΓΙΚΑ ΕΦΟΔΙΑ

CYPRUS · COMPANY · INCORPORATED 2015-01-12
KYBE ID: BN41380 · BN41380 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Σ. Κ. Σ. ΓΕΩΡΓΙΚΑ ΕΦΟΔΙΑ
DRCIP data.gov.cy
BN41380
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-01-12
DRCIP data.gov.cy
Διγενή Ακρίτα, 48,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Σ.Κ.Σ ΓΕΩΡΓΙΚΑ ΕΦΟΔΙΑShared registered address · 2 share thisSPAELCO LIMITEDShared officer / director · 4 share thisΧΡΥΣΟΧΟΕΙΟΝ Χ. ΣΠΑΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisEGES SERVICES LIMITEDShared officer / director · 4 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
ΚΩΣΤΑΣ ΣΠΑΝΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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