DOSSIERS / ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΒΟΥΚΕΦΑΛΑΣ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΒΟΥΚΕΦΑΛΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1972-05-25
KYBE ID: HE4398 · HE4398 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΒΟΥΚΕΦΑΛΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE4398
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-05-25
DRCIP data.gov.cy
'Ασσια, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Θ & Α ΚΚΟΥΦΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisALASIA BRICK FACTORY LIMITEDShared registered address · 4 share thisPORNARIS ENTERPRISESShared registered address · 4 share thisΚΥΡΙΑΚΟΣ ΧΡΥΣΑΦΗ & ΥΙΟΣShared registered address · 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΚΟΥΦΟΥdirector—Cyprus registry
ΠΑΝΑΗΣ ΧΡ. ΚΚΟΥΦΟΥdirector—Cyprus registry
ΤΑΚΗΣ Π. ΚΚΟΥΦΟΥdirector—Cyprus registry
ΤΑΚΗΣ Π. ΚΚΟΥΦΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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