DOSSIERS / ΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΑΓΡΟΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ''Ο ΚΗΠΟΣ ΤΟΥ ΓΕΩΡΓΟΥ'' ΛΤΔ
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ΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΑΓΡΟΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ''Ο ΚΗΠΟΣ ΤΟΥ ΓΕΩΡΓΟΥ'' ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2014-07-09
KYBE ID: HE333859 · HE333859 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΑΓΡΟΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ''Ο ΚΗΠΟΣ ΤΟΥ ΓΕΩΡΓΟΥ'' ΛΤΔ
DRCIP data.gov.cy
HE333859
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-09
DRCIP data.gov.cy
25 Μαρτίου, 50,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΛΑΜΠΡΟΣ ΚΟΥΤΣΟΥΔΗΣ ΛΤΔShared officer / director · 2 share thisGEHENNA LIMITEDShared officer / director · 3 share thisNET ROMECO LTDShared officer / director · 3 share thisPANAOS LTDShared officer / director · 7 share thisM.P. GAVRIEL LTDShared officer / director · 7 share thisM.P. GAVRIEL ENTERPRISES LTDShared officer / director · 7 share thisΧΡΙΣΤΟΣ ΓΑΒΡΙΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMICHAEL & SONS CO LIMITEDShared officer / director · 7 share thisM.P. GAVRIEL HOLDINGS LTDShared officer / director · 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

10 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΤΑΝΤΗΣ ΜΑΡΣΕΛΛΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΚΟΥΤΣΟΥΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΞΕΝΗΣ ΤΤΑΦΟΥΝΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Γ. ΧΙΝΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΙΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100