DOSSIERS / ΕΝ.Α.Κ. (ΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΚΥΠΡΟΥ) ΛΤΔ
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ΕΝ.Α.Κ. (ΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΚΥΠΡΟΥ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2014-10-03
KYBE ID: HE336452 · HE336452 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

strike_off
ΕΝ.Α.Κ. (ΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΚΥΠΡΟΥ) ΛΤΔ
DRCIP data.gov.cy
HE336452
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-03
DRCIP data.gov.cy
Αγίου Γεωργίου, 3,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ΦΑΡΜΑ ΑΔΕΛΦΩΝ ΚΟΥΤΗ ΛΤΔShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΑΡΑΔΙΠΠΟΥ-ΑΘΗΑΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMXK DAIRY LTDShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΑΡΑΔΙΠΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisARAMEAT LIMITEDShared officer / director · 5 share thisA.F. ATHIENOU FARMERS GAS LIMITEDShared officer / director · 7 share thisCCA AGROFARM TRADING LIMITEDShared officer / director · 7 share this3F FAIR FARM FAMILY LIMITEDShared officer / director · 7 share this3F DAIRY LIMITEDShared officer / director · 7 share thisENAK DAIRY LIMITEDShared officer / director · 7 share thisCOSTALAS FARM LTDShared officer / director · 7 share thisΜΙΧΑΛΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΤΑΠΕΤΣΑΡΙΑΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisANGEL'S SUN NEST LIMITEDShared officer / director · 11 share thisLAKIS & A. TRADING LIMITEDShared officer / director · 11 share thisM & I CONSTANTINOU ENGINEERING SERVICES LIMITEDShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE336452/network.

People with significant control

8 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΚΑΙΛΑΣdirector—Cyprus registry
ΜΗΝΑΣ ΚΟΥΤΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΜΗΝΑΣ ΚΟΥΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 189 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