DOSSIERS / ΝΑΚΑΠ ΔΙΑΝΟΜΗ ΓΑΛΑΚΤΟΣ (ΔΑΣΟΣ ΑΧΝΑΣ) ΛΙΜΙΤΕΔ
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ΝΑΚΑΠ ΔΙΑΝΟΜΗ ΓΑΛΑΚΤΟΣ (ΔΑΣΟΣ ΑΧΝΑΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-04-07
KYBE ID: HE61355 · HE61355 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΝΑΚΑΠ ΔΙΑΝΟΜΗ ΓΑΛΑΚΤΟΣ (ΔΑΣΟΣ ΑΧΝΑΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE61355
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-07
DRCIP data.gov.cy
Δασάκι 'Αχνας, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
CHAMPION CAT FOODactiveCHAMPION CAT LITTER "FRESH SCENT"activeCHAMPION COMPLETE DOG FEEDactiveCHAMPION COMPLETE PET BIRD DIETactiveCHAMPION PET FOODactiveCH.A. TUTORIAL CENTRE LIMITEDdissolvedEMINENTE PIZZA CO. LIMITEDdissolvedLINGIS CATERING CO. LIMITEDdissolvedMAKAPO TRADINGactiveTSAPPIS & CO TRADING LIMITEDdissolvedVARELPLAST CO LIMITEDstrike_offΑΝΤΩΝΗΣ ΠΑΤΤΙΧΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΑΡΤΟΠΟΙΕΙΑ ΠΡΙΜΑ ΜΑΝΝΑ ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΟΣ & ΣΠΥΡΟΣ ΤΣΑΠΠΗΣ ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΟΣ ΤΣΑΠΠΗΣ ΙΣΟΡΡΟΠΗΜΕΝΑΙ ΖΩΟΤΡΟΦΑΙ ΛΙΜΙΤΕΔactiveΓΕΩΡΓΙΟΣ ΧΑΤΖΙΑΡΟΣ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔactiveΔΗΜΗΤΡΗΣ ΑΥΞΕΝΤΙΟΥ (ΔΟΓΓΑΝΟΣ) ΛΙΜΙΤΕΔactiveΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΚΟΑΛΑactiveΚΙΚΗΣ ΦΙΛΙΠΠΟΥ (ΠΑΤΩΜΑΤΑ - ΕΙΔΗ ΥΓΙΕΙΝΗΣ ) ΛΤΔactiveΠΑΝΑΓΙΩΤΗΣ ΕΛΕΥΘΕΡΙΟΥ (ΖΩΟΤΡΟΦΕΣ) ΛΙΜΙΤΕΔdissolved

+4 more

Connections

5 links
Shared operator — likely the same administrator
ΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisRIVERA IMPORTS - EXPORTS CO. LIMITEDShared officer / director · 3 share thisP.L. S.CH. INVESTMENT TECHNOLOGY LTDShared officer / director · 3 share thisLINGIS AGRILIFE LTDShared officer / director · 3 share thisΟΜΑΔΑ ΑΓΕΛΑΔΟΤΡΟΦΩΝ "ΑΧΝΑΣ" ΛΤΔShared officer / director · 3 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

6 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ Ν. ΛΙΓΓΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΛΙΓΓΗdirector—Cyprus registry
ΝΙΚΟΣ Α. ΒΑΣΙΛΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΙΓΓΗΣdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ ΤΣΑΠΠΗΣdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ ΤΣΑΠΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100