DOSSIERS / A & G PETINOS CHICKEN FARM LTD
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Company dossier

A & G PETINOS CHICKEN FARM LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-12
KYBE ID: HE418214 · HE418214 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
A & G PETINOS CHICKEN FARM LTD
DRCIP data.gov.cy
HE418214
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-12
DRCIP data.gov.cy
Κορυτσάς, 13,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LOUGUSTA PROPERTIES LTDShared registered address · 3 share thisΤ.Γ. ΚΟΤΟΠΟΥΛΑ ΓΟΡΓΟΠΟΤΑΜΟΥ ΛΤΔShared registered address · 3 share thisNIKOS KALOGIROU CONSTRUCTIONS - DEVELOPERS LIMITEDShared officer / director · 5 share thisC.O. GOLDEN KEY TRADING ASSOCIATES LIMITEDShared officer / director · 5 share thisA. KALOGIROU MOTORS LIMITEDShared officer / director · 5 share thisΜΑΑ ΚΑΛΟΓΗΡΟΥ ΜΗΧΑΝΟΛΟΓΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisOLGANNIS GROUP LTDShared officer / director · 6 share thisLOUGUSTA PROPERTIES LTDShared officer / director · 6 share thisKAFATARIS POULTRY EQUIPMENT & INCUBATORSShared officer / director · 6 share thisΠΤΗΝΟΣΦΑΓΕΙΟ Ο ΠΕΤΕΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΤ.Γ. ΚΟΤΟΠΟΥΛΑ ΓΟΡΓΟΠΟΤΑΜΟΥ ΛΤΔShared 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
ΑΝΤΩΝΗΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΦΑΤΑΡΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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