DOSSIERS / DDP AGRO FARM PRODUCTS
← SearchExport PDF
Company dossier

DDP AGRO FARM PRODUCTS

CYPRUS · COMPANY · INCORPORATED 2023-02-14
KYBE ID: BN56958 · BN56958 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DDP AGRO FARM PRODUCTS
DRCIP data.gov.cy
BN56958
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-02-14
DRCIP data.gov.cy
Ψυχάρη, 101,, Παραλίμνι, 5291, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DDP AGRO FARM TRADING LTDShared officer / director · 7 share thisΕΠΑΥΛΗ ΓΙΩΡΚΗ ΚΟΥΖΑΛΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA & A LADAS BOUTIQUE FASHIONS DESIGNS LIMITEDShared officer / director · 7 share thisZOUVANIS KOUZALIS (DEVELOPERS) LIMITEDShared officer / director · 7 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΥΠΕΡΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisVARIMELO LIMITEDShared officer / director · 7 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
ΔΑΜΙΑΝΟΣ ΚΟΥΖΑΛΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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