DOSSIERS / Γ & Η ΠΤΗΝΟΣΦΑΓΕΙΟ ΛΙΜΙΤΕΔ
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Γ & Η ΠΤΗΝΟΣΦΑΓΕΙΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-08-23
KYBE ID: HE73237 · HE73237 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Γ & Η ΠΤΗΝΟΣΦΑΓΕΙΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE73237
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-23
DRCIP data.gov.cy
Κοφίνου,, Κοφίνου, 7735, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΜΑΡΙΑ ΗΛΙΑ ΠΤΗΝΟΣΦΑΓΕΙΟ (ΚΟΦΙΝΟΥ) ΛΤΔShared registered address · 3 share this"ΜΕΔΕΩΝ" INTERNATIONAL PLACEMENT AGENCY LIMITEDShared officer / director · 3 share thisKAZ FOODS LTDShared registered address · 3 share thisΜΑΡΙΑ ΗΛΙΑ ΠΤΗΝΟΣΦΑΓΕΙΟ (ΚΟΦΙΝΟΥ) 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΩΥΣΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100