DOSSIERS / <<ΓΑΙΑ>> ΕΤΑΙΡΕΙΑ ΠΡΟΩΘΗΣΗΣ ΣΥΜΦΕΡΟΝΤΩΝ ΑΓΡΟΤΩΝ, ΚΑΛΛΙΕΡΓΗΤΩΝ ΚΑΙ ΚΤΗΝΟΤΡΟΦΩΝ ΛΤΔ
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<<ΓΑΙΑ>> ΕΤΑΙΡΕΙΑ ΠΡΟΩΘΗΣΗΣ ΣΥΜΦΕΡΟΝΤΩΝ ΑΓΡΟΤΩΝ, ΚΑΛΛΙΕΡΓΗΤΩΝ ΚΑΙ ΚΤΗΝΟΤΡΟΦΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2023-07-28
KYBE ID: HE449738 · HE449738 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
<<ΓΑΙΑ>> ΕΤΑΙΡΕΙΑ ΠΡΟΩΘΗΣΗΣ ΣΥΜΦΕΡΟΝΤΩΝ ΑΓΡΟΤΩΝ, ΚΑΛΛΙΕΡΓΗΤΩΝ ΚΑΙ ΚΤΗΝΟΤΡΟΦΩΝ ΛΤΔ
DRCIP data.gov.cy
HE449738
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2023-07-28
DRCIP data.gov.cy
Θεσσαλονίκης, 5,, PLATY BUILDING, Floor 1, Flat B15,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABILITA ENTERPRISES LTDstrike_offAEROLIA SHIPPING CO. LIMITEDdissolvedAGRIGENTO HOLDING LIMITEDdissolvedALALOUNARIO LTDdissolvedALPHORYN HOLDING LTDactiveANTINFORM LTDstrike_offA.P. ABSOINVEST LTDactiveA.P.A. SUSTAINABLE WASTE MANAGEMENT & SERVICES LIMITEDstrike_offAPLAW NOMINEES LTDactiveAPLAW SERVICES LIMITEDactiveA.P. NEWPOST PRESS LIMITEDstrike_offATLASPANTOU - P.A.G. JVactiveBRAININVEST HOLDINGS LTDactiveCHA.PE TRADING LTDstrike_offCONSTRERGO MANAGEMENT & CONSULTING LTDstrike_offCOVANY 6 LTDactiveDCS DIE CASTING SOLUTIONS LTDactiveDEFENDRA LIMITEDactiveEIFFAGE LIMITEDstrike_offELDORATOM HOLDING LTDstrike_off

+60 more

Connections

22 links
Shared operator — likely the same administrator
P.S. SHIPPING & HOLDINGS LIMITEDShared registered address · 2 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΚΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisFALARENGO COMPANY LIMITEDShared officer / director · 4 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΦΛΟΓΑ ΛΤΔShared officer / director · 4 share thisΟΜΟΝΟΙΑ ΠΟΔΟΣΦΑΙΡΟ ΛΤΔShared officer / director · 8 share thisA.P.P RED MASTERSShared officer / director · 8 share thisABSOQUAL CONSULTING LIMITEDShared officer / director · 8 share thisCOVANY 6 LTDShared officer / director · 8 share thisBRAININVEST HOLDINGS LTDShared officer / director · 8 share thisAZIZU BUILDING & HOUSE CLEANERS LTDShared officer / director · 8 share thisBRAININVEST LTDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ ΜΩΥΣΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΜΟΥΣΙΚΟ ΜΠΑΡΑΚΙ "ΠΙΡΟΓΑ"Shared officer / director · 12 share thisMKR MANSYSTEMS BUSINESS CONSULTANTS LIMITEDShared officer / director · 12 share thisM.C. ADVERTSITE BUSINESS LTDShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/HE449738/network.

People with significant control

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΩΥΣΗdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΙΕΡΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΝΙΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΜΠΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100