DOSSIERS / ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΝΙΚΟΣ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΝΙΚΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-10-17
KYBE ID: HE2765 · HE2765 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΝΙΚΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2765
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-10-17
DRCIP data.gov.cy
Κυθρέας, 13,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FUNNY GIRLS & COShared officer / director · 3 share thisDENI VRISI CAFE LTDShared officer / director · 3 share thisDENI SEA BAR LTDShared registered address · 6 share thisDENI VRISI CAFE LTDShared registered address · 6 share thisA. N. PAPA'S STREET FOOD & BRUNCHShared registered address · 6 share thisV.I.P. URHOMECY LIMITEDShared registered address · 6 share thisMONTEGO BEACH BARShared registered address · 6 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
ΝΙΚΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100