DOSSIERS / ΚΡΕΑΤΑΓΟΡΑ ΤΟ ΑΓΡΙΝΟ ΛΤΔ
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Company dossier

ΚΡΕΑΤΑΓΟΡΑ ΤΟ ΑΓΡΙΝΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-11-27
KYBE ID: HE213528 · HE213528 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΚΡΕΑΤΑΓΟΡΑ ΤΟ ΑΓΡΙΝΟ ΛΤΔ
DRCIP data.gov.cy
HE213528
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-27
DRCIP data.gov.cy
Γεωργίου Νεοφύτου, 24,, Flat G4,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SF BEREG COLLECTIONS LTDShared officer / director · 5 share thisCHARILAOS CHARITOU CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisSDELKA CORPORATE SERVICES LTDShared officer / director · 5 share thisE. CONSTANTINOU & CO LLCShared officer / director · 5 share thisBOXER SPORT WEARShared officer / director · 9 share thisATHINA MOTORS LIMITEDShared officer / director · 9 share thisTENIRO UNISEX WEARShared officer / director · 9 share thisTENIRO FASHIONS LIMITEDShared officer / director · 9 share thisRANIA ELECTRIC HOUSE LIMITEDShared officer / director · 9 share thisD & G UNISEX WEARShared officer / director · 9 share thisBRAND WOMANShared officer / director · 9 share thisFREEZE FOR MISSShared 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

2 people
NameRoleFromSource
ΛΑΖΑΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΥΤΥΧΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100