DOSSIERS / ΑΓΩΝΙΣΤΙΚΗ ΑΓΡΟΤΙΚΗ ΚΑΙ ΟΙΚΟΛΟΓΙΚΗ ΟΡΓΑΝΩΣΗ ΔΙΕΚΔΙΚΗΤΗΣ ΛΤΔ
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ΑΓΩΝΙΣΤΙΚΗ ΑΓΡΟΤΙΚΗ ΚΑΙ ΟΙΚΟΛΟΓΙΚΗ ΟΡΓΑΝΩΣΗ ΔΙΕΚΔΙΚΗΤΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-11-07
KYBE ID: HE314559 · HE314559 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
ΑΓΩΝΙΣΤΙΚΗ ΑΓΡΟΤΙΚΗ ΚΑΙ ΟΙΚΟΛΟΓΙΚΗ ΟΡΓΑΝΩΣΗ ΔΙΕΚΔΙΚΗΤΗΣ ΛΤΔ
DRCIP data.gov.cy
HE314559
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2012-11-07
DRCIP data.gov.cy
Βύρωνος, 40,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
I & K EΥΣΤΑΘΙΟΥ ΛΤΔShared officer / director · 4 share thisA. G. H. HOLDINGS LTDShared officer / director · 4 share thisGRALCOM LTDShared officer / director · 4 share thisΝΕΑ ΑΓΡΟΤΙΚΗ ΚΙΝΗΣΗ (Ν.Α.Κ.)Shared registered address · 5 share thisFILOKYPROS PROJECTS LIMITEDShared registered address · 5 share thisORION SHIPPING COMPANY LIMITEDShared registered address · 5 share thisPERVAZI DEVELOPMENT CO. LIMITEDShared registered address · 5 share thisCYPROFRESH POTATOES SEDIGEP (P.G.) LTDShared officer / director · 6 share thisΑ & Α ΒΕΝΙΖΕΛΟΥ ΚΑΛΛΙΕΡΓΗΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share this4 AGRO LTDShared officer / director · 6 share thisΒΕΝΙΖΕΛΟΥ & ΓΕΩΡΓΙΟΥ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΛΤΔShared officer / director · 6 share thisCYPROFRESH CITRUS SEDIGEP (P.O.) LIMITEDShared officer / director · 6 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

7 people
NameRoleFromSource
ΑΒΡΑΑΜ ΒΕΝΙΖΕΛΟΥdirector—Cyprus registry
ΘΩΜΑΣ ΠΑΠΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΚΩΣΤΗΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΗΣ ΕΥΣΤΑΘΙΟΥ (officer) matches PEP Kostis Efstathiou — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΚΩΣΤΗΣ ΕΥΣΤΑΘΙΟΥ (officer) matches PEP Kostis Efstathiou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

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