DOSSIERS / ΑΓΡΟΤΙΚΗ ΔΥΜΩΝ ΛTΔ
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ΑΓΡΟΤΙΚΗ ΔΥΜΩΝ ΛTΔ

CYPRUS · COMPANY · INCORPORATED 2009-09-09
KYBE ID: HE254570 · HE254570 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΑΓΡΟΤΙΚΗ ΔΥΜΩΝ ΛTΔ
DRCIP data.gov.cy
HE254570
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-09
DRCIP data.gov.cy
Δύμες, 4873, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
CASA DE DYMON KAFESTIATORIOactiveFRUITWAYS PAMPAKAS & MONOYIOS LTDactiveI.S.T.A. DYMES THEOCHAROUS FRUITS LTDactiveΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Ι.Χ. ΚΟΙΛΙΑΡΗdissolvedΔΗΜΗΤΡΗΣ Χ. ΓΕΩΡΓΙΟΥ ( ΜΕΤΑΦΟΡΕΣ ) ΛΙΜΙΤΕΔstrike_offΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Δ. ΠΕΤΑΣΗΣ ΛΤΔstrike_offΚΤΗΜΑ ΔΥΜΑΤΟΥdissolvedΚΤΗΜΑ ΔΥΜΑΤΟΥ ΛΤΔstrike_off"ΜΗΡΟΣΤΑΦ" ΦΡΟΥΤΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
M.K.A. THEODIL LTDShared officer / director · 4 share thisΒΕΚΚ ΠΑΣΑ ΓΗ ΛΤΔShared officer / director · 4 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΧΑΡΟΥΣ (Α&Κ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisK.S.A. KINGS SPORTING ACTIVITIES LIMITEDShared officer / director · 5 share thisWHITE ARCHES TOURIST ENTERPRISES LIMITEDShared officer / director · 5 share thisTREATKIT DISTRIBUTORS LTDShared officer / director · 5 share thisGIX LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100