DOSSIERS / Π.Ο.Π. (ΠΑΓΚΥΠΡΙΑ ΟΜΑΔΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ) Η ΚΥΠΡΙΑΚΗ ΠΑΤΑΤΑ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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Π.Ο.Π. (ΠΑΓΚΥΠΡΙΑ ΟΜΑΔΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ) Η ΚΥΠΡΙΑΚΗ ΠΑΤΑΤΑ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-09-10
KYBE ID: HE152039 · HE152039 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Π.Ο.Π. (ΠΑΓΚΥΠΡΙΑ ΟΜΑΔΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ) Η ΚΥΠΡΙΑΚΗ ΠΑΤΑΤΑ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE152039
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2004-09-10
DRCIP data.gov.cy
Μάρτιν Λούθερ Κίνγκ,, 6301, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M P Z LIMITEDShared officer / director · 2 share thisΚΑΡΥΟΣ ΑΝΔΡΕΑΣ ΚΑΙ ΚΑΡΥΟΥ ΓΙΑΝΝΟΥΛΛΑShared officer / director · 2 share thisA.M. ARMOR PRIVATE SECURITY SERVICES LTDShared officer / director · 2 share thisDOCTOR COFFEE NOW LTDShared officer / director · 2 share thisΑΝΑΣΤΑΣΗΣ ΜΟΥΛΑΖΙΜΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisJOANNI MARMI LIMITEDShared officer / director · 3 share thisJ.M. MARMI LIMITEDShared 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

18 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΥΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΠΕΡΙΣΤΙΑΝΗΣdirector—Cyprus registry
ΖΗΝΩΝ ΖΗΝΩΝΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΕΥΤΥΧΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΩΣΤΑΝΤΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΙΤΤΑΡΙΔΗΣdirector—Cyprus registry
ΛΟΪΖΟΣ ΜΟΛΕΣΚΗdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΠΑΠΟΥΡΗdirector—Cyprus registry
ΜΑΡΚΟΣ ΞΥΔΙΑdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΕΤΕΙΝΑΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΚΑΦΑΣdirector—Cyprus registry
ΤΑΚΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΟΥΛΑΖΙΜΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100