DOSSIERS / AYIOS NIKANDROS GREEN HOUSE A.P. LIMITED
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Company dossier

AYIOS NIKANDROS GREEN HOUSE A.P. LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-25
KYBE ID: HE282372 · HE282372 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
AYIOS NIKANDROS GREEN HOUSE A.P. LIMITED
DRCIP data.gov.cy
HE282372
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-25
DRCIP data.gov.cy
Γρίβα Διγενή, 11,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M. V. VICTORAS BAKERYShared registered address · 2 share thisΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMGAC (LEDRA) LTDShared officer / director · 6 share thisDANSPIRATION LTDShared officer / director · 6 share thisM.G.A.C. PROPERTIES LIMITEDShared officer / director · 6 share thisPOLIANA TRADING CO. LIMITEDShared officer / director · 6 share thisAN.PA. SOLUTIONS LTDShared officer / director · 7 share thisFANLI TRADING LTDShared officer / director · 7 share thisAN.PA. DEVELOPERS LTDShared officer / director · 7 share thisΑ. & Π. ΠΑΣΧΑΛΗ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 7 share thisAN. PA. HOLDINGS LTDShared officer / director · 7 share thisAN. PA. SERVICES LTDShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100