DOSSIERS / GEPE ZO FEEDERS LIMITED
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Company dossier

GEPE ZO FEEDERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-06-11
KYBE ID: HE22212 · HE22212 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
GEPE ZO FEEDERS LIMITED
DRCIP data.gov.cy
HE22212
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-06-11
DRCIP data.gov.cy
Αγνοουμένων, 3,, Πεντάκωμο, 4528, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΤΖΙΝΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΣΙΜΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100