DOSSIERS / ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΡΟΥ "Η ΠΡΟΟΔΟΣ" ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΡΟΥ "Η ΠΡΟΟΔΟΣ" ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-02-20
KYBE ID: HE12098 · HE12098 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΡΟΥ "Η ΠΡΟΟΔΟΣ" ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE12098
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1979-02-20
DRCIP data.gov.cy
Ρόδου, 1,, RODON HOTEL,, Αγρός, 4860, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
FRIESEN HOLDINGS LIMITEDShared officer / director · 5 share thisTRENCO CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisDOSBO HOLDINGS LIMITEDShared officer / director · 5 share thisTERRAKAPITAL LIMITEDShared officer / director · 5 share thisHKCY RENTALS LTDShared officer / director · 9 share thisCYHK HOTELS LTDShared officer / director · 9 share thisB.C. HORNINGTON (CY) LTDShared officer / director · 9 share thisB.C. HIROSHIMA (CY) LTDShared officer / director · 9 share thisLANDSHIRE DEVELOPERS LTDShared officer / director · 9 share thisFREEDOM MUSIC SPACE OS LTDShared officer / director · 9 share thisHKCY HOTELS LTDShared officer / director · 9 share thisHIMZY INVESTMENTS 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

8 people
NameRoleFromSource
ARUN KUMAR JAIRAMdirector—Cyprus registry
KARAN CHAINRAIdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΙΣΣΑΡΙΔΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΠΑΛΡΑΜ ΤΣΑΙΝΡΑΙdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΙΩΣΗΦdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
PRUSEC LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100