KYBE — See who's really behind any company

Company dossier

G.P. ESCARGOT FARM CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-09
KYBE ID: HE248135 · HE248135 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameG.P. ESCARGOT FARM CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE248135

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-04-09

DRCIP data.gov.cy

Registered addressΡηγαίνης, 5,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ANDREAS PATTICHIS THE WHITE HOUSEactive ELIAS ATHANASIADES CO LIMITEDdissolved ELIGEO CONSTRUCTIONS LTDactive

Connections

3 links

Shared operator — likely the same administrator

ELIGEO CONSTRUCTIONS LTDShared registered address · 2 share this NAGROTIGO LIMITEDShared officer / director · 3 share this ΓΕΩΡΓΙΟΣ ΚΑΝΝΑΟΥΡΟΣ (ΥΠΕΡΑΓΟΡΑ) ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΚΑΝΝΑΟΥΡΟΣ	director	—	Cyprus registry
ΠΑΜΠΟΣ ΚΑΝΝΑΟΥΡΟΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΝΝΑΟΥΡΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100