DOSSIERS / Σ.Ο.Π. ΣΥΝΕΤΑΙΡΙΚΗ ΟΜΑΔΑ ΠΟΙΜΝΙΟΤΡΟΦΩΝ ΛΤΔ
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Company dossier

Σ.Ο.Π. ΣΥΝΕΤΑΙΡΙΚΗ ΟΜΑΔΑ ΠΟΙΜΝΙΟΤΡΟΦΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-09-03
KYBE ID: HE412496 · HE412496 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
Σ.Ο.Π. ΣΥΝΕΤΑΙΡΙΚΗ ΟΜΑΔΑ ΠΟΙΜΝΙΟΤΡΟΦΩΝ ΛΤΔ
DRCIP data.gov.cy
HE412496
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-03
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 17,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΟΜΑΔΑ ΝΕΩΝ ΑΙΓΟΠΡΟΒΑΤΟΤΡΟΦΩΝ (Ο.Ν.Α.Π) ΛΤΔShared officer / director · 2 share thisΟΜΑΔΑ ΝΕΩΝ ΑΙΓΟΠΡΟΒΑΤΟΤΡΟΦΩΝ (Ο.Ν.Α.Π) ΛΤΔShared registered address · 2 share thisΠΑΓΚΥΠΡΙΑ ΕΤΑΙΡΕΙΑ ΑΙΓΟΠΡΟΒΑΤΟΤΡΟΦΩΝ (ΠΕΑΠ) ΔΗΜΟΣΙΑ ΛΤΔShared officer / director · 2 share thisPELASGOS ESTATES & CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisZYAGGI SEA SPORTS LIMITEDShared officer / director · 5 share thisANTIPHON ESTATES LIMITEDShared officer / director · 5 share thisELLANIKOS ESTATES LIMITEDShared officer / director · 5 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
ΑΝΤΡΕΑΣ ΚΟΚΚΙΝΟΦΤΑΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΑΠΠΟΥΡΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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