DOSSIERS / AG PORT-PLANT LIMITED
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AG PORT-PLANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-23
KYBE ID: HE294316 · HE294316 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AG PORT-PLANT LIMITED
DRCIP data.gov.cy
HE294316
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-23
DRCIP data.gov.cy
Πολύκαρπου Γιωρκάτζη, 1,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

8 total
MEDITERRANEAN FAMILY DAIRIES LIMITEDactivePAPOUIS DAIRIES LIMITEDstrike_offPOCF-BADP.EUCHEESEPLEASEactiveΑΛΑΣΚΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔactiveΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (Π.Ο.Α.) ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔactiveΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΥΠΗΡΕΣΙΕΣ ΛΤΔactive

Connections

7 links
Shared operator — likely the same administrator
PAPOUIS DAIRIES LIMITEDShared registered address · 8 share thisΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΥΠΗΡΕΣΙΕΣ ΛΤΔShared registered address · 8 share thisΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (Π.Ο.Α.) ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisPOCF-BADP.EUCHEESEPLEASEShared registered address · 8 share thisΑΛΑΣΚΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisMEDITERRANEAN FAMILY DAIRIES LIMITEDShared registered address · 8 share thisΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared registered address · 8 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
ΝΙΚΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100