DOSSIERS / ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ (ΜΑΥΡΟΣ ΒΡΑΧΟΣ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ (ΜΑΥΡΟΣ ΒΡΑΧΟΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2019-07-19
KYBE ID: HE400212 · HE400212 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ (ΜΑΥΡΟΣ ΒΡΑΧΟΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE400212
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-19
DRCIP data.gov.cy
Γρίβα Διγενή & Χρίστου Κκέλη, 1,, Floor 1, Flat 102,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΣΙΛΒΕΡ ΡΟΚΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTOMAHAWK AVIATION LIMITEDShared officer / director · 8 share thisIRIS PRESS (PAPHOS) LIMITEDShared officer / director · 8 share thisTERRA NOSTRA (PAPHOS) LIMITEDShared officer / director · 8 share thisLARA TRAVEL LIMITEDShared officer / director · 8 share thisΔΡΟΥΣΙΩΤΗΣ & ΔΡΟΥΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.L. TAXI SERVICES (PAPHOS) 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΔΡΟΥΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100