DOSSIERS / Δ.Π. ΑΓΡΟΤΟΥΡΙΣΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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Δ.Π. ΑΓΡΟΤΟΥΡΙΣΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-10-29
KYBE ID: HE124863 · HE124863 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
Δ.Π. ΑΓΡΟΤΟΥΡΙΣΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE124863
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-29
DRCIP data.gov.cy
Σκαρίνου, 7731, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ALEXIS HOUSE (SUCCESSORS)activeCHRISTINA SMITH - HELPING HANDS LIMITEDdissolvedIAN SMITH ASSOCIATES LIMITEDdissolvedMARY ROSE RESTAURANTactiveR.A. VOUYIOUKLAKIS LTDactiveSAHIN NURSERIES LIMITEDstrike_offSTAVRIANA COLLECTIONactiveTANZANITE ESTATES LIMITEDactiveTHE.AN. RESTAURANTS LIMITEDdissolvedYIW PARTNERSHIP (CYPRUS)activeΜ & Α Η ΓΛΥΚΙΑ ΚΟΥΤΑΛΑactiveΜ & Α ΠΑΡΑΔΟΣΙΑΚΕΣ ΓΕΥΣΕΙΣactiveΜ & Α ΤΟ ΠΕΤΡΙΝΟactiveΜΙΧΑΛΑΚΗΣ ΚΟΣΜΑ ΛΙΜΙΤΕΔdissolved

Connections

14 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΑΔΗΣ & ΚΟΣΜΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΔ. & Γ. ΟΙΚΟΛΟΓΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΔΑΜΙΑΝΟΣ ΚΟΣΜΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTANZANITE ESTATES LIMITEDShared officer / director · 6 share thisΔΑΜΙΑΝΟΣ ΚΟΣΜΑ ΟΙΚΟΔΟΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΙΔΗ ΕΝΔΥΣΕΩΣ ΙΔΙΟΤΡΟΠΟShared officer / director · 10 share thisΚΟΣΜΑΣ Λ. ΚΟΣΜΑ ΛΤΔShared officer / director · 10 share thisBUSINESS KING HOLDINGS LIMITEDShared officer / director · 10 share thisRENAISSANCE (GHANA) HOLDINGS LIMITEDShared officer / director · 10 share thisTALLYORA BOOKKEEPING LTDShared officer / director · 10 share thisXTRAINVEST INVESTMENTS LIMITEDShared officer / director · 10 share thisC. COSMA SERVICES LTDShared officer / director · 10 share thisRENAISSANCE (ZAMBIA) HOLDINGS LIMITEDShared officer / director · 10 share thisΜΑΚΟ ΜΑΡΑΘΑΣΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΔΑΜΙΑΝΟΣ ΚΟΣΜΑdirector—Cyprus registry
ΚΟΣΜΑΣ ΚΟΣΜΑdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΟΡΘΟΔΟΞΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Δ. & Γ. ΟΙΚΟΛΟΓΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100