DOSSIERS / ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΘΗΝΟΔΩΡΟΥ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΘΗΝΟΔΩΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-03-14
KYBE ID: HE69573 · HE69573 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΘΗΝΟΔΩΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE69573
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-14
DRCIP data.gov.cy
Αμμοχώστου, 10,, Κισσόνεργα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
D & C LATOMIA PETRAS LTDShared officer / director · 3 share thisD&M ATHINODOROU FARMS & DAIRY PRODUCTS LTDShared officer / director · 3 share thisDENIS ATHINODOROU ESTATES LIMITEDShared officer / director · 5 share thisCHARISMA LIMITEDShared officer / director · 5 share thisVIRIDIAN INVESTMENTS LIMITEDShared officer / director · 5 share thisA. ATHINODOROU INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 5 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
ΓΙΑΝΝΑΚΗΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΑΘΗΝΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100