DOSSIERS / ΑΛΑΣΚΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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ΑΛΑΣΚΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2013-12-05
KYBE ID: HE327379 · HE327379 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΑΛΑΣΚΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE327379
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-05
DRCIP data.gov.cy
Πολύκαρπου Γιωρκάτζη, 1,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

8 total
AG PORT-PLANT LIMITEDactiveMEDITERRANEAN FAMILY DAIRIES LIMITEDactivePAPOUIS DAIRIES LIMITEDstrike_offPOCF-BADP.EUCHEESEPLEASEactiveΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔactiveΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (Π.Ο.Α.) ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔactiveΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΥΠΗΡΕΣΙΕΣ ΛΤΔactive

Connections

7 links
Shared operator — likely the same administrator
POCF-BADP.EUCHEESEPLEASEShared registered address · 8 share thisΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΥΠΗΡΕΣΙΕΣ ΛΤΔShared registered address · 8 share thisMEDITERRANEAN FAMILY DAIRIES LIMITEDShared registered address · 8 share thisAG PORT-PLANT LIMITEDShared registered address · 8 share thisΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (Π.Ο.Α.) ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisPAPOUIS DAIRIES LIMITEDShared registered address · 8 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
ΑΝΔΡΕΑΣ ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100