DOSSIERS / ΑΠΟΘΕΡΙ ΣΥΝΕΡΓΑΣΙΑ ΦΡΟΥΤΟΠΑΡΑΓΩΓΩΝ ΛΙΜΙΤΕΔ
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ΑΠΟΘΕΡΙ ΣΥΝΕΡΓΑΣΙΑ ΦΡΟΥΤΟΠΑΡΑΓΩΓΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-09-11
KYBE ID: HE114389 · HE114389 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ΑΠΟΘΕΡΙ ΣΥΝΕΡΓΑΣΙΑ ΦΡΟΥΤΟΠΑΡΑΓΩΓΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE114389
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-11
DRCIP data.gov.cy
Αγίου Νικολάου, 44,, Κακοπετριά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

6 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΧΡΥΣΑΝΘΟΥdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirectorCyprus registry
ΙΑΚΩΒΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥdirectorCyprus registry
ΠΡΟΚΟΠΗΣ ΛΙΖΙΔΗΣdirectorCyprus registry
ΦΡΟΣΩ ΓΕΩΡΓΙΑΔΗdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΤΑΠΑΚΗΣsecretaryCyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100