DOSSIERS / ΒΕΝΙΖΕΛΟΥ & ΓΕΩΡΓΙΟΥ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΛΤΔ
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ΒΕΝΙΖΕΛΟΥ & ΓΕΩΡΓΙΟΥ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-05-11
KYBE ID: HE199065 · HE199065 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΒΕΝΙΖΕΛΟΥ & ΓΕΩΡΓΙΟΥ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΛΤΔ
DRCIP data.gov.cy
HE199065
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-11
DRCIP data.gov.cy
Κατωκοπιάς, 23,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Α & Α ΒΕΝΙΖΕΛΟΥ ΚΑΛΛΙΕΡΓΗΤΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share this4 AGRO LTDShared registered address · 3 share thisCYPROFRESH POTATOES SEDIGEP (P.G.) LTDShared officer / director · 6 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 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
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΒΡΑΑΜ ΒΕΝΙΖΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100