DOSSIERS / A.F. ATHIENOU FARMERS GAS LIMITED
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Company dossier

A.F. ATHIENOU FARMERS GAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-27
KYBE ID: HE232569 · HE232569 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
A.F. ATHIENOU FARMERS GAS LIMITED
DRCIP data.gov.cy
HE232569
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-27
DRCIP data.gov.cy
Δήμητρας, 10,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΦΑΡΜΑ ΝΙΚΟΣ ΚΟΛΕ & ΥΙΟΣ ΛΤΔShared officer / director · 2 share thisΜΙΧΑΛΗΣ ΚΑΡΑΚΙΤΗΣ & ΥΙΟΙ ΛΤΔShared officer / director · 3 share thisΜΙΧΑΛΗΣ ΚΑΡΑΚΙΤΗΣ & ΥΙΟΙ ΚΤΗΝΟΤΡΟΦΟΙShared officer / director · 3 share thisΚΤΗΝΟΤΡΟΦΙΚΗ ΕΠΙΧΕΙΡΗΣΗ ΓΕΩΡΓΙΟΣ ΠΑΝΤΖΙΑΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMAMMAKKOSA BIOGAS LIMITEDShared officer / director · 4 share thisΦΑΡΜΑ ΑΔΕΛΦΟΙ ΠΑΝΤΖΙΑΡΟΥ ΛΤΔShared officer / director · 4 share thisCCA AGROFARM TRADING LIMITEDShared officer / director · 7 share thisCOSTALAS FARM LTDShared officer / director · 7 share this3F DAIRY LIMITEDShared officer / director · 7 share thisENAK DAIRY LIMITEDShared officer / director · 7 share thisΕΝ.Α.Κ. (ΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΚΥΠΡΟΥ) ΛΤΔShared officer / director · 7 share this3F FAIR FARM FAMILY LIMITEDShared officer / director · 7 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

7 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ Α. ΚΑΡΑΚΙΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Μ. ΚΑΡΑΚΙΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΝΤΖΙΑΡΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ Ν. ΚΚΑΙΛΑdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΛΕdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΠΑΝΤΖΙΑΡΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΚΑΙΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100