DOSSIERS / Τ.Γ. ΚΟΤΟΠΟΥΛΑ ΓΟΡΓΟΠΟΤΑΜΟΥ ΛΤΔ
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Τ.Γ. ΚΟΤΟΠΟΥΛΑ ΓΟΡΓΟΠΟΤΑΜΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-05-08
KYBE ID: HE409101 · HE409101 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Τ.Γ. ΚΟΤΟΠΟΥΛΑ ΓΟΡΓΟΠΟΤΑΜΟΥ ΛΤΔ
DRCIP data.gov.cy
HE409101
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-08
DRCIP data.gov.cy
Κορυτσάς, 13,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LOUGUSTA PROPERTIES LTDShared registered address · 3 share thisA & G PETINOS CHICKEN FARM LTDShared registered address · 3 share thisLOUGUSTA PROPERTIES LTDShared officer / director · 6 share thisKAFATARIS POULTRY EQUIPMENT & INCUBATORSShared officer / director · 6 share thisA & G PETINOS CHICKEN FARM LTDShared officer / director · 6 share thisΠΤΗΝΟΣΦΑΓΕΙΟ Ο ΠΕΤΕΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisOLGANNIS GROUP LTDShared officer / director · 6 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΑΦΑΤΑΡΗΣdirector—Cyprus registry
ΤΙΜΟΘΕΟΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΤΙΜΟΘΕΟΣ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100