DOSSIERS / Α.Κ.Π. ΠΡΟΜΗΘΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΚΩΝ ΜΗΧΑΝΗΜΑΤΩΝ ΛΙΜΙΤΕΔ
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Α.Κ.Π. ΠΡΟΜΗΘΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΚΩΝ ΜΗΧΑΝΗΜΑΤΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1981-06-24
KYBE ID: HE15851 · HE15851 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
Α.Κ.Π. ΠΡΟΜΗΘΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΚΩΝ ΜΗΧΑΝΗΜΑΤΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE15851
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-06-24
DRCIP data.gov.cy
Πινδάρου, 5Λ+Μ,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
A & E MOISEOS LIMITEDShared officer / director · 5 share thisMOISEOS IMAGE FACTORY LIMITEDShared officer / director · 5 share thisA. MOISEOS LTDShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΜΩΥΣΕΩΣ ΚΑΙ ΦΑΙΔΩΝ ΒΑΣΙΛΕΙΑΔΗΣShared officer / director · 5 share thisFATEWELL LTDShared officer / director · 12 share thisSEAMORE ENTERPRISES LIMITEDShared officer / director · 12 share thisPA. MI. DE. DEVELOPERS LIMITEDShared officer / director · 12 share thisCH & M PARADOSIAKA ALLANTIKA FARMAKA LIMITEDShared officer / director · 12 share thisSILVER KIOSK LIMITEDShared officer / director · 12 share thisΜΕΤΑΛΛΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ "ΤΑΚΗΣ"Shared officer / director · 12 share thisΚΑΦΕΣΤΙΑΤΟΡΙΟ ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛ ΚΑΙ ΣΙΑShared officer / director · 12 share thisV & C MICHAEL LTDShared officer / director · 12 share thisTRENDORA COMMERCE LTDShared officer / director · 12 share thisB.N.C.M AIR WATER MASTER LTDShared officer / director · 12 share thisENCANTADOShared officer / director · 12 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΩΥΣΕΩΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΩΣΤΑΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100