DOSSIERS / ΚΑΙΣΗΣ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΝΗΣΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΚΑΙΣΗΣ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΝΗΣΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-12-30
KYBE ID: HE2858 · HE2858 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΚΑΙΣΗΣ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΝΗΣΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2858
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-12-30
DRCIP data.gov.cy
Κάμπου,, IMC BUILDING,, Νέα Βιομηχανική Περιοχή Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
FORTUNE PROPERTIES AND INVESTMENTS LIMITEDShared registered address · 5 share thisK.M.C. LIMITEDShared registered address · 5 share thisKAISIS DEVELOPMENT (KYRENIA ROAD) LIMITEDShared registered address · 5 share thisMBP PUBLICATIONS LIMITEDShared registered address · 5 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 ΚΑΙΣΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΪΣΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΑΕΡΟΔΡΟΜΙΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100