DOSSIERS / ΜΑΡΙΑ ΗΛΙΑ ΠΤΗΝΟΣΦΑΓΕΙΟ (ΚΟΦΙΝΟΥ) ΛΤΔ
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ΜΑΡΙΑ ΗΛΙΑ ΠΤΗΝΟΣΦΑΓΕΙΟ (ΚΟΦΙΝΟΥ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-03-29
KYBE ID: HE284239 · HE284239 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΜΑΡΙΑ ΗΛΙΑ ΠΤΗΝΟΣΦΑΓΕΙΟ (ΚΟΦΙΝΟΥ) ΛΤΔ
DRCIP data.gov.cy
HE284239
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-29
DRCIP data.gov.cy
Κοφίνου,, Κοφίνου, 7735, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KAZ FOODS LTDShared registered address · 3 share thisΓ & Η ΠΤΗΝΟΣΦΑΓΕΙΟ ΛΙΜΙΤΕΔShared registered address · 3 share this"ΜΕΔΕΩΝ" INTERNATIONAL PLACEMENT AGENCY LIMITEDShared officer / director · 3 share thisΓ & Η ΠΤΗΝΟΣΦΑΓΕΙΟ 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΩΥΣΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100