DOSSIERS / CYPROFRESH POTATOES SEDIGEP (P.G.) LTD
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CYPROFRESH POTATOES SEDIGEP (P.G.) LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-14
KYBE ID: HE183789 · HE183789 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CYPROFRESH POTATOES SEDIGEP (P.G.) LTD
DRCIP data.gov.cy
HE183789
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-14
DRCIP data.gov.cy
Ιωαννίνων, 1,, 'Υψωνας, 4186, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SAO PAOLO GIFT HOUSE LIMITEDShared officer / director · 4 share thisΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟ ΑΣΙΝΕΟ ΛΙΜΙΤΕΔShared officer / director · 4 share thisEDITICON LTDShared officer / director · 4 share thisCYGL CYPRUS GLOBAL LOGISTICS LTDShared registered address · 4 share thisCYPROFRESH CITRUS SEDIGEP (P.O.) LIMITEDShared registered address · 4 share thisCGL CAPITAL HOLDINGS LTDShared registered address · 4 share thisΑΓΩΝΙΣΤΙΚΗ ΑΓΡΟΤΙΚΗ ΚΑΙ ΟΙΚΟΛΟΓΙΚΗ ΟΡΓΑΝΩΣΗ ΔΙΕΚΔΙΚΗΤΗΣ ΛΤΔShared officer / director · 6 share thisCYPROFRESH CITRUS SEDIGEP (P.O.) LIMITEDShared officer / director · 6 share thisΑ & Α ΒΕΝΙΖΕΛΟΥ ΚΑΛΛΙΕΡΓΗΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share this4 AGRO LTDShared officer / director · 6 share thisΒΕΝΙΖΕΛΟΥ & ΓΕΩΡΓΙΟΥ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΛΤΔShared officer / director · 6 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
ΑΒΡΑΑΜ ΒΕΝΙΖΕΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΓΝΑΤΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100