DOSSIERS / ΑΓΡΟΚΤΗΜΑ ΧΡΥΣΟΒΑΛΑΝΤΟΥ (ΓΕΩΡΓΙΚΑ ΠΡΟΪΟΝΤΑ ΚΑΙ ΥΠΗΡΕΣΙΕΣ)
← SearchExport PDF
Company dossier

ΑΓΡΟΚΤΗΜΑ ΧΡΥΣΟΒΑΛΑΝΤΟΥ (ΓΕΩΡΓΙΚΑ ΠΡΟΪΟΝΤΑ ΚΑΙ ΥΠΗΡΕΣΙΕΣ)

CYPRUS · COMPANY · INCORPORATED 2022-04-19
KYBE ID: BN55448 · BN55448 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΑΓΡΟΚΤΗΜΑ ΧΡΥΣΟΒΑΛΑΝΤΟΥ (ΓΕΩΡΓΙΚΑ ΠΡΟΪΟΝΤΑ ΚΑΙ ΥΠΗΡΕΣΙΕΣ)
DRCIP data.gov.cy
BN55448
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-04-19
DRCIP data.gov.cy
Μελίνη, 7716, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΓΝΗΣΙΟ ΜΕΛΙ ΜΕΛΙΝΗΣ Κ.ΣShared registered address · 7 share thisPRIVATE INSTITUTE C.F.ELITE TUTORS LTDShared registered address · 7 share thisΓΝΗΣΙΟ ΜΕΛΙ ΜΕΛΙΝΗΣ Ε.Χ.Shared registered address · 7 share thisHONEYLI HILLShared registered address · 7 share thisHONEYLI HILL EVENT VENUE LIMITEDShared registered address · 7 share thisA.K.K. OLEA MELINI LTDShared registered address · 7 share thisLITTLE BRO FINANCE LTDShared officer / director · 9 share thisIDNA GENOMICS PUBLIC LTDShared officer / director · 9 share thisNIKOLAOU GMBHShared officer / director · 9 share thisACNI INVESTMENTS LTDShared officer / director · 9 share thisMDD HOLDINGS LTDShared officer / director · 9 share thisREDSILL CORPORATION LTDShared officer / director · 9 share thisPIXELART ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 9 share thisRASPELLION LIMITEDShared officer / director · 9 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
ΑΝΤΩΝΙΟΣ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100