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ΠΟΔΗΛΑΤΑ ΑΝΔΡΕΑΣ ΑΓΡΟΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-10-04
KYBE ID: HE152601 · HE152601 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΠΟΔΗΛΑΤΑ ΑΝΔΡΕΑΣ ΑΓΡΟΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE152601
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-04
DRCIP data.gov.cy
Ανδρέα Χαραλαμπίδη, 8,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
QUAKEQUARK LIMITEDShared registered address · 2 share thisM.A ΤΟ ΤΑΒΕΡΝΕΙΟ ΤΟΥ ΑΓΡΟΤΗShared officer / director · 9 share thisU.C.S. LIMITEDShared officer / director · 9 share thisAMALTHIA TRADING (NICOSIA) LIMITEDShared officer / director · 9 share thisABC AGROTIS BICYCLE CENTREShared officer / director · 9 share thisAMALTHIA TRADING LIMITEDShared officer / director · 9 share thisANDREAS AGROTIS (ASA) EXPORTS LIMITEDShared officer / director · 9 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ Σ. ΑΓΡΟΤΗΣ "ΑΣΑ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisMARICIH AGROTIS TRADING LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΓΡΟΤΗΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100