DOSSIERS / ΟΜΑΔΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ ΣΩΤΗΡΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
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ΟΜΑΔΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ ΣΩΤΗΡΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-11-12
KYBE ID: HE154027 · HE154027 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΟΜΑΔΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ ΣΩΤΗΡΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE154027
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2004-11-12
DRCIP data.gov.cy
Πλατεία Ελευθερίας,, AKINITA LEFTERI ELEFTHERIOU, Flat 2,, Σωτήρα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΑΜΜΟΧΩΣΤΟΥShared officer / director · 10 share thisCYPATH DEVELOPERS LTDShared officer / director · 10 share thisJENNY΄S HOME LIMITEDShared officer / director · 10 share thisP & Y ORPHANIDES BROS LIMITEDShared officer / director · 10 share thisKELGA CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisA.M.P. GREEN PRODUCERS LIMITEDShared officer / director · 10 share thisALEXANDROS SRLShared officer / director · 10 share thisP. ORPHANIDES STEEL CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ (Τ.Ε.Β.Ε.ΑΜ.) ΛΙΜΙΤΕΔShared officer / director · 10 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

8 people
NameRoleFromSource
ΑΔΑΜΟΣ ΜΑΤΣΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΟΛΕΣΚΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ ΦΕΛΛΑdirector—Cyprus registry
ΣΤΑΥΡΗΣ ΜΠΑΚΑΛΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΣΧΑΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100