DOSSIERS / ΕΤΑΙΡΕΙΑ ΕΣΠΕΡΙΔΟΚΑΛΛΙΕΡΓΗΤΩΝ "ΖΕΥΓΑΣ" ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΕΣΠΕΡΙΔΟΚΑΛΛΙΕΡΓΗΤΩΝ "ΖΕΥΓΑΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-08-03
KYBE ID: HE150904 · HE150904 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΕΣΠΕΡΙΔΟΚΑΛΛΙΕΡΓΗΤΩΝ "ΖΕΥΓΑΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE150904
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2004-08-03
DRCIP data.gov.cy
Ιερά Μονή Αγίου Νεοφύτου,, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Σ.Π. ΒΩΚΑΡΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisST. GEORGE HOTELS (MANAGEMENT) LIMITEDShared officer / director · 3 share thisΣΥΣΚΕΥΑΣΤΗΡΙΑ ΠΑΦΟΥ "ΕΣΠΕΡΙΔΕΣ" ΛΙΜΙΤΕΔShared 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

6 people
NameRoleFromSource
ΑΡΓΥΡΗΣ ΠΥΡΚΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100