DOSSIERS / P.O.AI. DAIRY LTD
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P.O.AI. DAIRY LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-09
KYBE ID: HE468700 · HE468700 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
P.O.AI. DAIRY LTD
DRCIP data.gov.cy
HE468700
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-09
DRCIP data.gov.cy
Φανερωμένης, 120,, IMPERIAL TOWER, Floor 1, Flat 101,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AGROMAX LTDactiveA.N. IOANNOU LLCactiveAWQS ANIMAL WELFARE QUALITY STANDARDactiveCARDSERVE MANAGEMENT LTDstrike_offCLOUDBRIDGE LTDactiveCOM2COM MEDIASOLUTION LTDdissolvedCOPELISTO CONSULTING SERVICES LTDdissolvedCREDEN SERVICES LIMITEDactiveCYPRUS CENTRE FOR EATING DISORDERS (C.C.E.D.) LIMITEDdissolvedDIAMOND VALLEY ABATTOIR LTDstrike_offEBOCHYCOM LIMITEDstrike_offG.A. GEORGIOU LLCactiveGIP GREEN INNOVATION PROCESS LTDactiveGLESTIMON MANAGEMENT LIMITEDstrike_offINTERBLUE LIMITEDdissolvedK. C ANTHOS PRODUCTSactiveK & M BIO FARM COW LIMITEDactiveMA.AR.LE ADVERTISING LTDstrike_offMADI AND MADI TOURIST LTDstrike_offMATTACO HOLDINGS III LTDactive

+22 more

Connections

9 links
Shared operator — likely the same administrator
ΦΛΩΡΟΣ Η. ΠΑΡΠΟΥΝΑΣ ΛΤΔShared officer / director · 3 share thisΜ - Π. Ο. ΑΙ. ΛΤΔShared officer / director · 3 share thisAGROMAX LTDShared registered address · 8 share thisZEBRANICO LIMITEDShared registered address · 8 share thisΜ - Π. Ο. ΑΙ. ΛΤΔShared registered address · 8 share thisK & M BIO FARM COW LIMITEDShared registered address · 8 share thisDIAMOND VALLEY ABATTOIR LTDShared registered address · 8 share thisGIP GREEN INNOVATION PROCESS LTDShared registered address · 8 share thisK. C ANTHOS PRODUCTSShared registered address · 8 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΦΛΩΡΟΣ ΠΑΡΠΟΥΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100