DOSSIERS / Ο.ΠΑ.ΓΕ.Π (ΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΓΕΩΡΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ) ΔΙΟΝΥΣΟΣ ΣΤΡΟΥΜΠΙΟΥ ΛΙΜΙΤΕΔ
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Ο.ΠΑ.ΓΕ.Π (ΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΓΕΩΡΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ) ΔΙΟΝΥΣΟΣ ΣΤΡΟΥΜΠΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-03-05
KYBE ID: HE136767 · HE136767 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
Ο.ΠΑ.ΓΕ.Π (ΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΓΕΩΡΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ) ΔΙΟΝΥΣΟΣ ΣΤΡΟΥΜΠΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE136767
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-05
DRCIP data.gov.cy
Παπαβερκίου, 2,, Στρουμπί, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΜΗΡΟΣ ΓΙΑΓΚΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisΝΙΚΗΦΟΡΟΥ ΧΡΙΣΤΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΧΡΙΣΤΟΣ NIKHΦΟΡΟΥ & ΥΙΟΣ ΕΜΠΟΡΙΑ ΟΧΗΜΑΤΩΝ & ΑΝΤΑΛΛΑΚΤΙΚΩΝ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSTAKO MOTORS LIMITEDShared officer / director · 4 share thisVIKONTA LTDShared officer / director · 4 share thisA.C.G. SYRIMIS FARM LIMITEDShared officer / director · 4 share thisSΤ.E. STAKO MOTORSShared officer / director · 4 share thisDR. STAVROS ECONOMOU DLCShared officer / director · 4 share thisMAKAGEO RAW MATERIALS LIMITEDShared officer / director · 4 share thisWIZZEED TRADING LIMITEDShared officer / director · 4 share thisA. SIRIMIS BUILDING CONSTRUCTIONS CO LIMITEDShared officer / director · 4 share thisDESKY LTDShared officer / director · 4 share thisMIROS DEVELOPERS LTDShared officer / director · 6 share thisMI.BU. LTDShared officer / director · 6 share thisR.E.M.A. ESTATES & DEVELOPMENTS 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.

Showing 15 of 17 — full graph via /v1/entities/HE136767/network.

People with significant control

10 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΟΥΛΛΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΥΡΙΜΗΣdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΚΑΠΠΕΤΖΙΗdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΗΡΟΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΠΟΥΛΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100