DOSSIERS / ΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.) ΚΟΙΛΑΔΑ ΤΩΝ ΚΕΔΡΩΝ ΛΤΔ
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ΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.) ΚΟΙΛΑΔΑ ΤΩΝ ΚΕΔΡΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-07-31
KYBE ID: HE204775 · HE204775 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.) ΚΟΙΛΑΔΑ ΤΩΝ ΚΕΔΡΩΝ ΛΤΔ
DRCIP data.gov.cy
HE204775
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-31
DRCIP data.gov.cy
Κυπαρισσίων, 13,, Παναγιά, 8640, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΣΑΒΒΑΚΗΣ ΙΩΑΝΝΟΥ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisUTOPIA TRADING AGENCYShared officer / director · 6 share thisSAVVAKIS IOANNOU CONSTRUCTION LIMITEDShared officer / director · 6 share thisY.C.I. (CYPRUS) LTDShared officer / director · 6 share thisSUXEED LIMITEDShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΙΜΟΘΕΟΣ ΚΥΡΙΑΚΟΥ (ΜΑΥΡΟΣΠΥΡΟΣ) ΛΤΔShared officer / director · 12 share thisMELIGRAPH ART & GRAPHICS STUDIO LIMITEDShared officer / director · 12 share thisG. I. MARATHEFTIS SKIP LIMITEDShared officer / director · 12 share thisG.I.C. ENTERPRISES LIMITEDShared officer / director · 12 share thisN&A NEW ERA INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 12 share thisRADDY CO. LIMITEDShared officer / director · 12 share thisTRISTAR UNISEXShared officer / director · 12 share thisC.N.M. NAVY SEALS LIMITEDShared officer / director · 12 share thisCHRIS & MIRETTA LIMITEDShared officer / director · 12 share thisG.S.M. MARATHEFTIS LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΙΕΖΕΚΙΗΛ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100