DOSSIERS / ΠΑΓΚΥΠΡΙΑ ΕΤΑΙΡΕΙΑ ΑΙΓΟΠΡΟΒΑΤΟΤΡΟΦΩΝ (ΠΕΑΠ) ΔΗΜΟΣΙΑ ΛΤΔ
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ΠΑΓΚΥΠΡΙΑ ΕΤΑΙΡΕΙΑ ΑΙΓΟΠΡΟΒΑΤΟΤΡΟΦΩΝ (ΠΕΑΠ) ΔΗΜΟΣΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-04-21
KYBE ID: HE227757 · HE227757 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
ΠΑΓΚΥΠΡΙΑ ΕΤΑΙΡΕΙΑ ΑΙΓΟΠΡΟΒΑΤΟΤΡΟΦΩΝ (ΠΕΑΠ) ΔΗΜΟΣΙΑ ΛΤΔ
DRCIP data.gov.cy
HE227757
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2008-04-21
DRCIP data.gov.cy
Ειρήνης, 15Α,, Πέρα Χωριό Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PARK IN A SNAP LTDShared registered address · 2 share thisΣ.Ο.Π. ΣΥΝΕΤΑΙΡΙΚΗ ΟΜΑΔΑ ΠΟΙΜΝΙΟΤΡΟΦΩΝ ΛΤΔShared officer / director · 2 share thisM.H. OPTIMUM HOME DEVELOPMENTS LTDShared officer / director · 3 share this"ΦΑΡΜΑ ΧΑΤΖΗΚΩΣΤΑ ΛΙΜΙΤΕΔ"Shared officer / director · 3 share thisBEST MIND WORKS LTDShared officer / director · 4 share thisE.O. FAMILY FARMING (ARADIPPOU) LTDShared officer / director · 4 share thisZENCO MARKET LIMITEDShared officer / director · 4 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

11 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΥΛΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΑΠΠΟΥΡΑΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΚΩΣΤΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΚΑΦΑdirector—Cyprus registry
ΣΤΕΛΛΑ ΛΑΖΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Georgios Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100