DOSSIERS / CROWN OF GRAPES PACKING CO. LIMITED
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CROWN OF GRAPES PACKING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-12-22
KYBE ID: HE2848 · HE2848 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CROWN OF GRAPES PACKING CO. LIMITED
DRCIP data.gov.cy
HE2848
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-12-22
DRCIP data.gov.cy
Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A. & A. FOUTAS LIMITEDdissolvedA. QINA COMMERCIAL LIMITEDdissolvedA. TH. HILL VIEW APARTMENTSactiveATHOS TRAVEL AGENCYactiveCAMBI SUPERMARKETactiveCOSTAS & PANIKOS HANI RESTAURANT LIMITEDstrike_offDELEON DEVELOPERS LIMITEDactiveE. & L. KOTZIAS (SERVICE-FLATS) LIMITEDstrike_offG. KOUKLIS & SONS DEVELOPMENT LIMITEDdissolvedKYRIACOS MELAS LABELS LIMITEDdissolvedLAKEMIND CONSULTANTactiveLAONARI TAVERNactiveMANLA-YOUSEF-KHALIL CONSTRUCTIONS LIMITEDdissolvedPANGERAS & ANGELOS DEVELOPERS LIMITEDactivePANGERAS DEVELOPERS LIMITEDactivePANPANIA COMPANY LIMITEDdissolvedPINE BAY VILLASactivePISSOURI BEACH HOTELdissolvedP. & J. PANGERAS BROS LIMITEDactiveP. PERICLEOUS ENTERPRISES LIMITEDdissolved

+13 more

People with significant control

4 people
NameRoleFromSource
ΒΛΑΔΙΜΗΡΟΣ Ν. ΒΛΑΔΙΜΗΡΟΥdirector—Cyprus registry
ΚΟΥΛΛΑ ΜΕΤΤΟΥΡΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΕΥΡΙΔΙΚΗ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100