DOSSIERS / ΕΤΑΙΡΕΙΑ ΦΡΟΥΤΟΠΑΡΑΓΩΓΩΝ "ΚΑΤΣΑΡΗΣ" ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΦΡΟΥΤΟΠΑΡΑΓΩΓΩΝ "ΚΑΤΣΑΡΗΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-09-01
KYBE ID: HE104629 · HE104629 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΦΡΟΥΤΟΠΑΡΑΓΩΓΩΝ "ΚΑΤΣΑΡΗΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE104629
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-01
DRCIP data.gov.cy
'Αγιος Ιωάννης Αγρού, 4871, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total

Connections

10 links

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΑΤΣΑΡΗΣdirectorCyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirectorCyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100