DOSSIERS / ΛAΪΚΗ ΦΡΟΥΤΑΡΙΑ 'ΡΟΔΙ' ΛΙΜΙΤΕΔ
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ΛAΪΚΗ ΦΡΟΥΤΑΡΙΑ 'ΡΟΔΙ' ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-09-23
KYBE ID: HE274107 · HE274107 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΛAΪΚΗ ΦΡΟΥΤΑΡΙΑ 'ΡΟΔΙ' ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE274107
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-23
DRCIP data.gov.cy
Αγίου Βασιλείου, 42,, Καμάρες, 6040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
JEHOVAH'S WITNESSES' CONGREGATION (CYPRUS) LIMITEDShared officer / director · 4 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΑΣ ΤΑΞΕΩΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΜΠΟΡΙΟ ΦΡΟΥΤΩΝ & ΛΑΧΑΝΙΚΩΝ Ο ''ΑΝΘΟΣ'' ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΖΗΝΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100