DOSSIERS / SOBEK CROCODILE PARK CY LIMITED
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Company dossier

SOBEK CROCODILE PARK CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-03
KYBE ID: HE136008 · HE136008 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SOBEK CROCODILE PARK CY LIMITED
DRCIP data.gov.cy
HE136008
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-03
DRCIP data.gov.cy
Κλεόβουλου Παπακυριακού, 9-11,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G.C.Y CO LIMITEDShared officer / director · 4 share thisG.BITANE INVESTMENTS LIMITEDShared officer / director · 4 share thisPASANDORO LIMITEDShared officer / director · 4 share thisKIZIS ESTATES LIMITEDShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ ΤΣΑΠΠΗΣ ΙΣΟΡΡΟΠΗΜΕΝΑΙ ΖΩΟΤΡΟΦΑΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTSAPPIS & CO TRADING LIMITEDShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ & ΣΠΥΡΟΣ ΤΣΑΠΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisAGRONOVA ENTERPRISES LIMITEDShared officer / director · 6 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

6 people
NameRoleFromSource
GAD BITANEdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΑΠΠΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100