DOSSIERS / ΑΓΡΟΚΤΗΜΑ ''ΚΑΟΥΡΜΑ & ΠΑΠΑΓΕΩΡΓΙΟΥ'' ΛΙΜΙΤΕΔ
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ΑΓΡΟΚΤΗΜΑ ''ΚΑΟΥΡΜΑ & ΠΑΠΑΓΕΩΡΓΙΟΥ'' ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2012-08-09
KYBE ID: HE310321 · HE310321 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
ΑΓΡΟΚΤΗΜΑ ''ΚΑΟΥΡΜΑ & ΠΑΠΑΓΕΩΡΓΙΟΥ'' ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE310321
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-09
DRCIP data.gov.cy
Αντιγόνης Μεταξά, 13,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
BRAU TECH LIMITEDShared registered address · 4 share thisFOR COD SAKE FISH HOUSEShared registered address · 4 share thisECORNER TRADING LΤDShared registered address · 4 share thisOLYMPIC BREWERY (CYPRUS) LTDShared officer / director · 10 share thisALL ABOUT AGRO NIKOLAOU LIMITEDShared officer / director · 10 share thisK.T. AUTODIRECT PARKING SERVICES LTDShared officer / director · 10 share thisM.K. AUTODIRECT CAR RENTALS LTDShared officer / director · 10 share thisBERGONDO LIMITEDShared officer / director · 10 share thisBRAU TECH LIMITEDShared officer / director · 10 share thisCHRISTAKIS NICOLAOU CONSTRUCTIONS (STAINLESS STEEL) LIMITEDShared officer / director · 10 share thisK.K. MY PARKING SERVICES LTDShared officer / director · 10 share thisY.K.P. SERVICES LTDShared officer / director · 10 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
ΝΙΚΟΛΑΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΠΕΤΑΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100