DOSSIERS / Π. ΚΑΣΙΑΣ ΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
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Π. ΚΑΣΙΑΣ ΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2024-06-26
KYBE ID: HE461950 · HE461950 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Π. ΚΑΣΙΑΣ ΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
DRCIP data.gov.cy
HE461950
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-26
DRCIP data.gov.cy
Ερμού, 34,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SEAS FARM LTDShared registered address · 4 share thisPETROS K. PANTELI FARM LIMITEDShared registered address · 4 share thisC.P. PANTELI FARM-LAND LIMITEDShared registered address · 4 share thisC.P. PANTELI FARM-LAND LIMITEDShared officer / director · 10 share thisΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSEAS FARM LTDShared officer / director · 10 share thisP & C KALAIKAS LIMITEDShared officer / director · 10 share thisINOXER STAINLESS STEEL CONSTRUCTIONS LIMITEDShared officer / director · 10 share this762 CONSULTING LTDShared officer / director · 10 share thisPETROS K. PANTELI FARM LIMITEDShared officer / director · 10 share thisP.P. ATELIER PANTELIS LTDShared officer / director · 10 share thisATELIER PANTELISShared officer / director · 10 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
ΠΕΤΡΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100