DOSSIERS / ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΦΑ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΦΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-07-06
KYBE ID: HE32545 · HE32545 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΦΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE32545
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-06
DRCIP data.gov.cy
Τ.Θ.7,, Ψεματισμένος, 7743, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΔΗΜΙΠΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisΔΗΜΙΠΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΔ & Φ Α/ΦΟΙ ΑΥΞΕΝΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisUNIPORK CYPRUS LTDShared officer / director · 5 share thisΔΗΜΗΤΡΗΣ ΑΥΞΕΝΤΙΟΥ & ΥΙΟΣ (ΓΕΩΡΓΙΚΑ ΜΗΧΑΝΗΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.A. PITSIAKOU BOUTIQUES LIMITEDShared officer / director · 5 share thisΑ.Π.Α.Λ. ΜΕΓΑΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΔΗΜΗΤΡΗΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΦΡΑΓΚΗΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100