DOSSIERS / ΦΡΟΥΤΟΛΑΧΑΝΑΓΟΡΑ Η ΠΑΛΙΑ ΑΠΟΘΗΚΗ ΛΙΜΙΤΕΔ
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ΦΡΟΥΤΟΛΑΧΑΝΑΓΟΡΑ Η ΠΑΛΙΑ ΑΠΟΘΗΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2013-01-22
KYBE ID: HE318266 · HE318266 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΦΡΟΥΤΟΛΑΧΑΝΑΓΟΡΑ Η ΠΑΛΙΑ ΑΠΟΘΗΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE318266
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-22
DRCIP data.gov.cy
John Kennedy, 55,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Χ. ΑΓΡΟΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Χ. ΑΓΡΟΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Χ. ΑΓΡΟΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100