DOSSIERS / ΓΕΩΣΕ (ΓΕΩΠΟΝΙΚΗ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΠΡΟΥ) ΛΤΔ
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ΓΕΩΣΕ (ΓΕΩΠΟΝΙΚΗ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΠΡΟΥ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-06-28
KYBE ID: HE289528 · HE289528 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΓΕΩΣΕ (ΓΕΩΠΟΝΙΚΗ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΠΡΟΥ) ΛΤΔ
DRCIP data.gov.cy
HE289528
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-28
DRCIP data.gov.cy
Αγγελόκτιστης, 18,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PETITA HOLDING LTDShared registered address · 7 share thisC.S. CYBEST FRUIT AND VEGETATABLESShared registered address · 7 share thisA & E ΣΤΥΛΙΑΝΟΥ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared registered address · 7 share thisGARDENPRO BY TECHNOCHIMIKIShared registered address · 7 share thisBIOGARDEN CONTROL SYSTEMShared registered address · 7 share thisΣΤΥΛΙΑΝΟΥ ΑΓΡΟΚΤΗΜΑΤΑ ( ΚΙΤΙΟΝ ) ΛΤΔShared registered address · 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100