DOSSIERS / Ο.Π.Α. ΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΑΙΓΟΠΡΟΒΑΤΟΤΡΟΦΩΝ ΛΤΔ
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Ο.Π.Α. ΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΑΙΓΟΠΡΟΒΑΤΟΤΡΟΦΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2018-02-07
KYBE ID: HE379703 · HE379703 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Ο.Π.Α. ΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΑΙΓΟΠΡΟΒΑΤΟΤΡΟΦΩΝ ΛΤΔ
DRCIP data.gov.cy
HE379703
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-07
DRCIP data.gov.cy
Ευαγόρου, 22,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CHIOS GENETIC FARM LIMITEDShared officer / director · 2 share thisA & A FOULI CLEARING SERVICES LIMITEDShared officer / director · 2 share thisΠΟΙΖΙΝ ΦΑΡΜ ΛΤΔShared officer / director · 2 share thisKNOT DESIGN L.L.C.Shared officer / director · 5 share thisSLK COFFEE KUBE LTDShared officer / director · 5 share thisLKS SKYVU DEVELOPMENTS LTDShared officer / director · 5 share thisSYMEOU SHEEP FARM LTDShared officer / director · 5 share thisVRONDER TRADING & CONSULTING LIMITEDShared officer / director · 7 share thisΣ. ΚΑΔΗΣ ΒΙΟΛΟΓΙΚΗ ΦΑΡΜΑ ΛΤΔShared officer / director · 7 share thisΣ. ΚΑΔΗΣ ΦΑΡΜ ΛΤΔShared officer / director · 7 share thisΚΥΡΙΑΚΟΣ ΚΑΔΗΣ ΚΑΙ ΥΙΟΙ (ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisKIMARCO & VASSILIOU DEVELOPERS LIMITEDShared officer / director · 7 share thisKIMARCO DEVELOPERS & CONSTRUCTIONS LIMITEDShared 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
ΑΝΔΡΕΑΣ ΦΟΥΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΗΤΣΑΡΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΟΥΖΟΥΡΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΡΟΥdirector—Cyprus registry
ΖΗΣΙΜΟΣ ΖΗΣΙΜΟΥdirector—Cyprus registry
ΘΕΜΙΣΤΟΚΛΗΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΖΩΝΙΑΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΟΥΖΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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