DOSSIERS / Σ. & Σ. ΑΓΡΟΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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Σ. & Σ. ΑΓΡΟΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-04-10
KYBE ID: HE119773 · HE119773 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Σ. & Σ. ΑΓΡΟΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE119773
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-10
DRCIP data.gov.cy
Μονιάτης, 4784, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ Γ. ΣΥΝΝΟΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisDESERT ORCHID (COCKTAIL BAR) LIMITEDShared officer / director · 3 share thisΟ.ΚΑ.ΣΙ. ΟΜΑΔΟΜΙΚΗ ΚΑΛΛΙΕΡΓΕΙΑ ΣΙΤΟΠΑΡΑΓΩΓΩΝ (ΑΚΑΝΘΟΥΣ)Shared officer / director · 3 share thisLEVENTIS CONSTRUCTIONS LIMITEDShared registered address · 4 share thisΠΑΡΑΣΚΕΥΑΣ ΠΑΠΑΔΟΥΡΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisΜΟΝΠΑΝΑΣ ΜΕΤΑΦΟΡΑΙ ΛΙΜΙΤΕΔShared registered address · 4 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΣΥΝΝΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100