DOSSIERS / ΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΙΔΑΛΙΟΥ - ΠΟΤΑΜΙΑΣ - ΛΥΜΠΙΩΝ ΛΤΔ
← SearchExport PDF
Company dossier

ΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΙΔΑΛΙΟΥ - ΠΟΤΑΜΙΑΣ - ΛΥΜΠΙΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-11-05
KYBE ID: HE211633 · HE211633 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΙΔΑΛΙΟΥ - ΠΟΤΑΜΙΑΣ - ΛΥΜΠΙΩΝ ΛΤΔ
DRCIP data.gov.cy
HE211633
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 27C,, Πέρα Χωρίο, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
N.V. DECORATIONS & TRADING LTDShared registered address · 2 share thisΓ. Μ. Π ΛΑΓΟΣ ΦΑΡΜΑ ΛΤΔShared officer / director · 3 share thisSTEP BY STEP FARM LIMITEDShared officer / director · 4 share thisΦΑΡΜΑ ΕΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΙΔΑΛΙΟΥ - ΠΟΤΑΜΙΑΣ - ΛΥΜΠΙΩΝ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared officer / director · 4 share thisSOGNIA TRADING LTDShared officer / director · 9 share thisS & M GROUTAS TRADING LIMITEDShared officer / director · 9 share thisΕΥΔΟΟΙΝΟΣ ΛΤΔShared officer / director · 9 share thisPAPOUIS DAIRIES LIMITEDShared officer / director · 9 share thisΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (Π.Ο.Α.) ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣΤΕΛΙΟΣ ΓΡΟΥΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisRITA FARM LIMITEDShared officer / director · 9 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
ΠΑΝΑΓΙΩΤΗΣ ΖΩΝΙΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΡΟΥΤΑΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΛΑΓΟΣsecretary—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