DOSSIERS / ΠΕΡΙΦΕΡΕΙΑΚΗ ΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΔΕΥΤΕΡΑΣ ΛΙΜΙΤΕΔ
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ΠΕΡΙΦΕΡΕΙΑΚΗ ΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΔΕΥΤΕΡΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-10-15
KYBE ID: HE142067 · HE142067 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΠΕΡΙΦΕΡΕΙΑΚΗ ΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΔΕΥΤΕΡΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE142067
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-15
DRCIP data.gov.cy
Μαχαιρά, 34,, Πάνω Δευτερά, 2460, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TAKIS PAPAIOANNOU & SONS LIMITEDShared registered address · 3 share thisPOLIDIATIS DEVELOPERS LIMITEDShared registered address · 3 share thisG. & A. SYMEOU LIMITEDShared officer / director · 3 share thisΠΑΓΚΥΠΡΙΑ ΟΡΓΑΝΩΣΗ ΣΙΤΗΡΟΠΑΡΑΓΩΓΩΝ Π.Ο.Σ. (ΔΗΜΟΣΙΑ). ΛΤΔShared officer / director · 3 share thisPTH CURE & CARE VETERINARY CENTERShared officer / director · 4 share thisPANTELIS & SOFOCLIS CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisARAMEAT LIMITEDShared officer / director · 4 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
ΑΓΓΕΛΟΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΜΕΣΙΤΗdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ Χ"ΣΑΒΒΑΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100