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Company dossier

Χ.Γ.Λ. ΦΡΟΥΤΑΡΙΑ ΑΓΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-04-15
KYBE ID: HE147407 · HE147407 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΧ.Γ.Λ. ΦΡΟΥΤΑΡΙΑ ΑΓΡΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE147407

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-04-15

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 4,, Αρεδιού, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

PAVEL SHOESactive PRINCE TRADING LIMITEDdissolved V.T. SELF DRIVE CYPRUSactive ΓΕΩΡΓΙΟΣ Ν. ΚΑΛΛΕΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

ΦΑΡΜΑ ΑΔΕΛΦΩΝ ΑΡΙΣΤΟΔΗΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share this ΤΟ ΜΑΝΑΒΙΚΟ Γ.Α. ΤΗΣ ΓΕΙΤΟΝΙΑΣShared officer / director · 3 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

Name	Role	From	Source
ΓΙΑΝΝΟΣ ΑΡΙΣΤΟΔΗΜΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΣΩΤΗΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100