DOSSIERS / ΦΡΟΥΤΑΡΙΑ "ΤΟ ΑΛΕΤΡΙ" ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΦΡΟΥΤΑΡΙΑ "ΤΟ ΑΛΕΤΡΙ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-05-16
KYBE ID: HE62163 · HE62163 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΦΡΟΥΤΑΡΙΑ "ΤΟ ΑΛΕΤΡΙ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE62163
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-16
DRCIP data.gov.cy
Βουκουρεστίου, 24,, Ζακάκι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
K.P. SUPER WASH LIMITEDShared registered address · 3 share thisΜ & Δ ΙΩΑΝΝΟΥ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΙ.Σ. ΑΓΡΟΠΑΡΑΓΩΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΥΠΕΡΑΓΟΡΑ ΤΟ ΑΛΕΤΡΙ ΛΤΔShared officer / director · 7 share thisM.G.A. TAXI SERVICE LIMITEDShared officer / director · 7 share thisΣΥΠΑΛ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΥΠΕΡΑΓΟΡΩΝShared officer / director · 7 share thisM.J.K. SOLOMOU BROS SUPERMARKET LIMITEDShared 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΙΩΣΗΦ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΙΩΣΗΦ ΣΟΛΩΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100