DOSSIERS / ΑΓΡΟΚΤΗΜΑ ΣΤΑΛΙΕΣ ΛΙΜΙΤΕΔ
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ΑΓΡΟΚΤΗΜΑ ΣΤΑΛΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2012-11-10
KYBE ID: HE314762 · HE314762 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΑΓΡΟΚΤΗΜΑ ΣΤΑΛΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE314762
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-10
DRCIP data.gov.cy
Ανώγυρα, 4603, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΘΕΟΔΟΣΗΣ ΚΑΙ ΣΤΕΛΛΑ ΘΕΟΧΑΡΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΣ.Θ. "ΤΟ ΑΝΩΥΡΚΑΤΙΚΟ"Shared officer / director · 4 share thisTERRENO PROPERTIES LIMITEDShared officer / director · 4 share thisΣ.Θ. "ΤΟ ΑΝΩΥΡΚΑΤΙΚΟ"Shared registered address · 7 share thisΓΙΑΝΝΟΣ ΠΟΛΥΔΩΡΟΥ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisOLEASTRO ENTERPRISES LIMITEDShared registered address · 7 share thisΦΟΙΒΟΣ ΜΑΚΡΗΣ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisΣΥΝΕΤΑΙΡΙΣΜΟΣ ΛΕΩΦΟΡΕΙΟΥΧΩΝ ΑΝΩΓΥΡΑΣShared registered address · 7 share thisKIVEMA (CYPRUS) LIMITEDShared 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
ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΣΤΕΛΛΑ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100