DOSSIERS / ΟΡΓΑΝΩΣΗ ΠΑΡΑΓΩΓΩΝ ΦΡΟΥΤΩΝ ΚΑΙ ΦΘΑΡΤΩΝ ΠΕΡΙΟΧΗΣ ΟΔΟΥΣ "ΒΑΣΙΛΙΚΗ ΓΗ"(ΔΗΜΟΣΙΑ) ΛΤΔ
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ΟΡΓΑΝΩΣΗ ΠΑΡΑΓΩΓΩΝ ΦΡΟΥΤΩΝ ΚΑΙ ΦΘΑΡΤΩΝ ΠΕΡΙΟΧΗΣ ΟΔΟΥΣ "ΒΑΣΙΛΙΚΗ ΓΗ"(ΔΗΜΟΣΙΑ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-03-29
KYBE ID: HE174358 · HE174358 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΟΡΓΑΝΩΣΗ ΠΑΡΑΓΩΓΩΝ ΦΡΟΥΤΩΝ ΚΑΙ ΦΘΑΡΤΩΝ ΠΕΡΙΟΧΗΣ ΟΔΟΥΣ "ΒΑΣΙΛΙΚΗ ΓΗ"(ΔΗΜΟΣΙΑ) ΛΤΔ
DRCIP data.gov.cy
HE174358
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2006-03-29
DRCIP data.gov.cy
Οδού, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Ι.Η. ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 2 share thisMELISSOKOMIKA PROIONTA ARISTOMELISShared officer / director · 3 share thisHONEYVILLAGES NETWORK LTDShared officer / director · 3 share thisΜ.Φ. (ΟΡΟΣ ΜΑΧΑΙΡΑ) ΜΕΛΙΣΣΟΚΟΜΙΑShared registered address · 3 share thisΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥ & ΥΙΟΙ ΓΕΩΡΓΙΚΑ ΛΤΔShared officer / director · 3 share thisG.K.P. ENTERPRISES LIMITEDShared registered address · 3 share thisG. CHIMONAS SALON DES FLEURSShared officer / director · 3 share thisG.CH INVERNO LTDShared officer / director · 3 share thisΜΕΛΙΣΣΟΚΟΜΕΙΑ ΧΕΙΜΩΝΑShared officer / director · 3 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
ΑΛΕΞΑΝΔΡΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΕΙΜΩΝΑdirector—Cyprus registry
ΙΓΝΑΤΙΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΕΙΜΩΝΑdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΧΕΙΜΩΝΑΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100