DOSSIERS / ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΠΕΛΟΒΟΥΝΟΣ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΠΕΛΟΒΟΥΝΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-09-04
KYBE ID: HE22693 · HE22693 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΠΕΛΟΒΟΥΝΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE22693
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-09-04
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 26,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WISEPLAN DEVELOPMENT LIMITEDShared officer / director · 8 share this3S HOLIDAYS LIMITEDShared officer / director · 8 share thisHELLENIC BANK (FINANCE) LIMITEDShared officer / director · 8 share thisSILKEA CO. LIMITEDShared officer / director · 8 share thisKORYKIA PROPERTIES LTDShared officer / director · 8 share thisAN-CON GENETICS (MIDDLE EAST) LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΜΟΥΣΙΟΥΤΤΑΣ & ΣΙΑShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΜΟΥΣΙΟΥΤΤΑΣdirector—Cyprus registry
ΦΑΙΔΩΝ ΚΟΤΣΩΝΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΦΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΤΕΡΑΤΣΟΚΑΜΠΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100