DOSSIERS / K.G.K. OLIVE LAND LTD
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K.G.K. OLIVE LAND LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-05
KYBE ID: HE394053 · HE394053 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
K.G.K. OLIVE LAND LTD
DRCIP data.gov.cy
HE394053
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-05
DRCIP data.gov.cy
Τάσου Ισαάκ, 11,, Αγγλισίδες, 7571, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AGATHOKLEOUS & THEODOROU OLIVE LAND LTDactiveBUGALA LTDdissolvedCANDLESON LIMITEDdissolvedCIDDIRAN LIMITEDdissolvedHURISSALO LTDdissolvedMANITOULIA LTDdissolvedPROTSIONI LIMITEDdissolvedSELECTGOLD TRADING LIMITEDdissolvedTOYIC LIMITEDdissolvedVOLONTAIRE LTDdissolvedΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔstrike_offΑΡΤΟΠΟΙΕΙΟ ΖΥΜΕΣ ΕΝ ΛΑΔΙ ΛΙΜΙΤΕΔstrike_offΟ ΒΑΣΙΛΗΑΣ ΤΩΝ ΕΛΑΙΩΝ ΛΙΜΙΤΕΔstrike_offΣΤΕΛΙΟΣ ΠΑΝΑΓΗ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
Α.Μ. AGATHOKLEOUS TRADING LTDShared officer / director · 2 share thisAGATHOKLEOUS & THEODOROU OLIVE LAND LTDShared officer / director · 4 share thisΣΤΥΛΙΑΝΟΣ ΠΑΝΑΓΗ ΛΤΔShared officer / director · 4 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΣΙΑΗΛΗΣ & ΣΙΑShared 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

6 people
NameRoleFromSource
ΕΙΡΗΝΗ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100