DOSSIERS / ΕΤΑΙΡΕΙΑ ΕΣΠΕΡΙΔΟΚΑΛΛΙΕΡΓΗΤΩΝ "ΓΕΝΕΣΙΣ" ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΕΣΠΕΡΙΔΟΚΑΛΛΙΕΡΓΗΤΩΝ "ΓΕΝΕΣΙΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-08-04
KYBE ID: HE150970 · HE150970 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΕΣΠΕΡΙΔΟΚΑΛΛΙΕΡΓΗΤΩΝ "ΓΕΝΕΣΙΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE150970
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2004-08-04
DRCIP data.gov.cy
Αγρόκτημα Τσακιστού,, Ζακάκι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΓΙΑΓΚΟΣ Χ"ΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ ΤΑ ΔΥΟ ΝΕΡΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisN & M GARDEN WORLD LIMITEDShared officer / director · 3 share thisNICOS ZAVROS GUIDE BUREAUShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΕΣΠΕΡΙΔΟΚΑΛΛΙΕΡΓΗΤΩΝ "ΠΕΡΣΕΦΟΝΗ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisM.I.C. MAINTENANCE - CONTRACTORS LIMITEDShared officer / director · 4 share thisCYFIDEL CO. LIMITEDShared officer / director · 4 share thisBONANTZA FARMING COMPANY LIMITEDShared officer / director · 8 share thisOLIADA ELEONES LIMITEDShared officer / director · 8 share thisAGRIPLANT LIMITEDShared officer / director · 8 share thisFRIXOS TSAKKISTOS & COShared officer / director · 8 share thisGROEXPORT LIMITEDShared officer / director · 8 share thisFINSTELLA LTDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ ΤΣΑΚΚΙΣΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 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

10 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΠΑΠΑΣΙΑΝΤΗΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΤΤΟΦΑΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Κ ΠΙΤΤΑΛΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΖΑΒΡΟΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΧΑΤΖΗΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΠΟΛΥΣ ΚΟΥΡΣΑΡΟΣdirector—Cyprus registry
ΤΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΤΣΑΚΚΙΣΤΟΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΤΣΑΚΚΙΣΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΤΑΙΡΕΙΑ ΕΣΠΕΡΙΔΟΚΑΛΛΙΕΡΓΗΤΩΝ "ΠΕΡΣΕΦΟΝΗ" ΛΙΜΙΤΕΔ · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100