DOSSIERS / PAPOUIS DAIRIES LIMITED
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PAPOUIS DAIRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-15
KYBE ID: HE129294 · HE129294 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
PAPOUIS DAIRIES LIMITED
DRCIP data.gov.cy
HE129294
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-15
DRCIP data.gov.cy
Πολύκαρπου Γιωρκάτζη, 1,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

8 total
AG PORT-PLANT LIMITEDactiveMEDITERRANEAN FAMILY DAIRIES LIMITEDactivePOCF-BADP.EUCHEESEPLEASEactiveΑΛΑΣΚΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔactiveΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (Π.Ο.Α.) ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔactiveΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΥΠΗΡΕΣΙΕΣ ΛΤΔactive

Connections

15 links
Shared operator — likely the same administrator
ΑΛΑΣΚΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisPOCF-BADP.EUCHEESEPLEASEShared registered address · 8 share thisΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisAG PORT-PLANT LIMITEDShared registered address · 8 share thisΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (Π.Ο.Α.) ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisMEDITERRANEAN FAMILY DAIRIES LIMITEDShared registered address · 8 share thisΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΥΠΗΡΕΣΙΕΣ ΛΤΔShared registered address · 8 share thisΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΙΔΑΛΙΟΥ - ΠΟΤΑΜΙΑΣ - ΛΥΜΠΙΩΝ ΛΤΔShared officer / director · 9 share thisS & M GROUTAS TRADING LIMITEDShared officer / director · 9 share thisRITA FARM LIMITEDShared officer / director · 9 share thisΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (Π.Ο.Α.) ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣΤΕΛΙΟΣ ΓΡΟΥΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΕΥΔΟΟΙΝΟΣ ΛΤΔShared officer / director · 9 share thisSOGNIA TRADING LTDShared 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΓΡΟΥΤΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100