DOSSIERS / ΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΥΠΗΡΕΣΙΕΣ ΛΤΔ
← SearchExport PDF
Company dossier

ΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΥΠΗΡΕΣΙΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-06-02
KYBE ID: HE177615 · HE177615 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΥΠΗΡΕΣΙΕΣ ΛΤΔ
DRCIP data.gov.cy
HE177615
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-02
DRCIP data.gov.cy
Πολύκαρπου Γιωρκάτζη, 1,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
POCF-BADP.EUCHEESEPLEASEShared registered address · 8 share thisMEDITERRANEAN FAMILY DAIRIES LIMITEDShared registered address · 8 share thisΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (Π.Ο.Α.) ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisAG PORT-PLANT LIMITEDShared registered address · 8 share thisΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisΑΛΑΣΚΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisPAPOUIS DAIRIES LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100