DOSSIERS / ΟΜΑΔΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ ΕΠΑΡΧΙΑΣ ΛΕΥΚΩΣΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
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ΟΜΑΔΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ ΕΠΑΡΧΙΑΣ ΛΕΥΚΩΣΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-12-13
KYBE ID: HE155107 · HE155107 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΟΜΑΔΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ ΕΠΑΡΧΙΑΣ ΛΕΥΚΩΣΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE155107
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2004-12-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 64,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.P. COMPUTER LIMITEDShared officer / director · 8 share thisP.P.J.G. CONSULTANTS LTDShared officer / director · 8 share thisNMT CYBER SOLUTIONS LIMITEDShared officer / director · 8 share thisNIAGRIUS ENTERPRISES LTDShared officer / director · 8 share thisKALYCACO LIMITEDShared officer / director · 8 share thisCOMPLY MASTER LIMITEDShared officer / director · 8 share thisKERSOMIA HOLDINGS LTDShared 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

6 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΚΑΡΑΤΖΙΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Μ. ΚΟΝΤΟΣdirector—Cyprus registry
ΗΛΙΑΣ Δ. ΜΟΥΣΚΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΚΑΡΑΤΖΙΟΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100