DOSSIERS / G.C. KAMPIA CHICKEN LIMITED
← SearchExport PDF
Company dossier

G.C. KAMPIA CHICKEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218383 · HE218383 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
G.C. KAMPIA CHICKEN LIMITED
DRCIP data.gov.cy
HE218383
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 13,, Καμπιά, 2644, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G.P. ANDREOU ENTERPRISES LTDShared registered address · 2 share thisAMERICOOL LIMITEDShared officer / director · 11 share thisCOPSICO LIMITEDShared officer / director · 11 share thisG.S. POSTANOR LIMITEDShared officer / director · 11 share thisGEORGE STASIS & SON DEVELOPERS LIMITEDShared officer / director · 11 share thisSTASIS HOLIDAYS CO. LIMITEDShared officer / director · 11 share thisSAYRAN TRADING LIMITEDShared officer / director · 11 share thisΚΩΣΤΑΣ ΣΤΑΣΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSTASICOSTEEL LTDShared officer / director · 11 share thisΓΙΩΡΓΟΣ ΣΤΑΣΗΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisSORRENTO LIMITEDShared officer / director · 11 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
ΓΕΩΡΓΙΟΣ ΣΤΑΣΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤΑΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100