DOSSIERS / ΓΕΩΡΓΙΟΣ Κ. ΠΑΠΑΛΟΥΚΑΣ ΦΑΡΜ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ Κ. ΠΑΠΑΛΟΥΚΑΣ ΦΑΡΜ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-07-22
KYBE ID: HE163422 · HE163422 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΙΟΣ Κ. ΠΑΠΑΛΟΥΚΑΣ ΦΑΡΜ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE163422
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-22
DRCIP data.gov.cy
Μπουμπουλίνας, 10,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΔΡΙΑΝΗ ΜΑΤΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100