DOSSIERS / ΣΕΠ - ΕΤΑΙΡΕΙΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ ΛΤΔ
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ΣΕΠ - ΕΤΑΙΡΕΙΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2016-08-10
KYBE ID: HE358982 · HE358982 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΣΕΠ - ΕΤΑΙΡΕΙΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ ΛΤΔ
DRCIP data.gov.cy
HE358982
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-10
DRCIP data.gov.cy
Αμμοχώστου, 16,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ANDREAS ECONOMOU FARM LTDShared registered address · 2 share thisV.Z. EIFFEL BOUTIQUE LIMITEDShared officer / director · 2 share thisAM XSCITED LTDShared officer / director · 3 share thisC.A.X. PRIMUS OIL TRANSPORT LTDShared officer / director · 3 share thisM.A. ΤΟ ΨΗΤΟΠΩΛΕΙΟ ΤΗΣ ΓΕΙΤΟΝΙΑΣShared officer / director · 8 share thisΑ/ΦΟΙ Σ & Α ΚΑΤΣΑΡΗ ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.K. BIO-CLEAN AIR TRADING LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΦΡΟΥΤΟΠΑΡΑΓΩΓΩΝ "ΚΑΤΣΑΡΗΣ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑ.Κ ΤΟ ΨΗΤΟΠΩΛΕΙΟ ΤΗΣ ΓΕΙΤΟΝΙΑΣShared officer / director · 8 share thisΦΘΑΡΤΕΜΠΟΡΙΚΗ Α/ΦΟΙ Α. ΚΑΤΣΑΡΗΣ ΙΙ ΛΤΔShared officer / director · 8 share thisROSSINI RESTAURANT CO. LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΤΣΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΖΑΝΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΖΑΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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