DOSSIERS / ΕΜΠΟΡΙΟ ΦΡΟΥΤΩΝ & ΛΑΧΑΝΙΚΩΝ Ο ''ΑΝΘΟΣ'' ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΕΜΠΟΡΙΟ ΦΡΟΥΤΩΝ & ΛΑΧΑΝΙΚΩΝ Ο ''ΑΝΘΟΣ'' ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2016-02-17
KYBE ID: HE352420 · HE352420 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΕΜΠΟΡΙΟ ΦΡΟΥΤΩΝ & ΛΑΧΑΝΙΚΩΝ Ο ''ΑΝΘΟΣ'' ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE352420
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-17
DRCIP data.gov.cy
Μόδεστου Παντελή, 15,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
JEHOVAH'S WITNESSES' CONGREGATION (CYPRUS) LIMITEDShared officer / director · 4 share thisΛAΪΚΗ ΦΡΟΥΤΑΡΙΑ 'ΡΟΔΙ' ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΑΣ ΤΑΞΕΩΣ ΛΙΜΙΤΕΔShared officer / director · 4 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΔΩΡΟΣ ΚΑΚΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100