DOSSIERS / Α/ΦΟΙ Κ.Π. ΛΙΓΓΗ ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
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Α/ΦΟΙ Κ.Π. ΛΙΓΓΗ ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-07-30
KYBE ID: HE150816 · HE150816 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Α/ΦΟΙ Κ.Π. ΛΙΓΓΗ ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE150816
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-30
DRCIP data.gov.cy
Παναγιώτη Παφίτη, 3,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.R.S. AVIATION LIMITEDShared officer / director · 7 share thisNECTERE LTDShared officer / director · 7 share thisAVUS SYSTEMS LIMITEDShared officer / director · 7 share thisΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΟΜΑΔΑ ΑΓΕΛΑΔΟΤΡΟΦΩΝ "ΑΧΝΑΣ" ΛΤΔShared officer / director · 7 share thisSPEEDCARGO TRANSPORT CO. PUPLIC LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ Π ΛΙΓΓΗdirector—Cyprus registry
ΓΙΑΝΟΥΛΛΑ Κ ΛΙΓΓΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΙΓΓΗΣdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ ΛΙΓΓΗdirector—Cyprus registry
ΓΙΑΝΟΥΛΛΑ Κ ΛΙΓΓΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100