DOSSIERS / KAFATARIS POULTRY EQUIPMENT & INCUBATORS
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Company dossier

KAFATARIS POULTRY EQUIPMENT & INCUBATORS

CYPRUS · COMPANY · INCORPORATED 2015-05-12
KYBE ID: BN41942 · BN41942 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
KAFATARIS POULTRY EQUIPMENT & INCUBATORS
DRCIP data.gov.cy
BN41942
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-05-12
DRCIP data.gov.cy
Παναγιώτη Αθανασίου, 10,, Γαλάτα, 2827, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
I.G. KAFATARIS HEATMEC LTDShared registered address · 2 share thisOLGANNIS GROUP LTDShared officer / director · 6 share thisΠΤΗΝΟΣΦΑΓΕΙΟ Ο ΠΕΤΕΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΤ.Γ. ΚΟΤΟΠΟΥΛΑ ΓΟΡΓΟΠΟΤΑΜΟΥ ΛΤΔShared officer / director · 6 share thisLOUGUSTA PROPERTIES LTDShared officer / director · 6 share thisA & G PETINOS CHICKEN FARM LTDShared 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

1 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΑΦΑΤΑΡΗΣshareholder—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