DOSSIERS / ΚΤΗΝΟΤΡΟΦΙΚΗ ΕΠΙΧΕΙΡΗΣΗ ΓΕΩΡΓΙΟΣ ΠΑΝΤΖΙΑΡΟΣ ΛΙΜΙΤΕΔ
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ΚΤΗΝΟΤΡΟΦΙΚΗ ΕΠΙΧΕΙΡΗΣΗ ΓΕΩΡΓΙΟΣ ΠΑΝΤΖΙΑΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-28
KYBE ID: HE35372 · HE35372 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΚΤΗΝΟΤΡΟΦΙΚΗ ΕΠΙΧΕΙΡΗΣΗ ΓΕΩΡΓΙΟΣ ΠΑΝΤΖΙΑΡΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35372
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-28
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 39,, Αθηαίνου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MAMMAKKOSA BIOGAS LIMITEDShared registered address · 2 share thisMAMMAKKOSA BIOGAS LIMITEDShared officer / director · 4 share thisΦΑΡΜΑ ΑΔΕΛΦΟΙ ΠΑΝΤΖΙΑΡΟΥ ΛΤΔShared officer / director · 4 share thisA.F. ATHIENOU FARMERS GAS LIMITEDShared 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
ΚΥΡΙΑΚΟΣ ΠΑΝΤΖΙΑΡΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΝΤΖΙΑΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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