DOSSIERS / DDP AGRO FARM TRADING LTD
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Company dossier

DDP AGRO FARM TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-03
KYBE ID: HE445656 · HE445656 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DDP AGRO FARM TRADING LTD
DRCIP data.gov.cy
HE445656
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-03
DRCIP data.gov.cy
Ψυχάρη, 100,, Παραλίμνι, 5291, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΠΟΜΟΝΑ ΕΜΠΟΡΙΑ ΦΘΑΡΤΩΝ ΛΤΔShared officer / director · 3 share thisΑΓΡΟΚΤΗΜΑ ΑΓΛΑΪΑΣShared officer / director · 3 share thisΑΓΡΟΚΤΗΜΑ ΑΓΛΑΪΑΣShared registered address · 4 share thisΚΟΥΖΑΛΟΠΟΥΛΛΟShared registered address · 4 share thisΚΟΤΟΠΟΥΛΑ ΕΥΡΙΔΙΚΗShared registered address · 4 share thisVARIMELO LIMITEDShared officer / director · 7 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΥΠΕΡΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisZOUVANIS KOUZALIS (DEVELOPERS) LIMITEDShared officer / director · 7 share thisA & A LADAS BOUTIQUE FASHIONS DESIGNS LIMITEDShared officer / director · 7 share thisDDP AGRO FARM PRODUCTSShared officer / director · 7 share thisΕΠΑΥΛΗ ΓΙΩΡΚΗ ΚΟΥΖΑΛΗ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΔΑΜΙΑΝΟΣ ΚΟΥΖΑΛΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΥΖΑΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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