DOSSIERS / ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΟΥΡΙΣΜΟΥ (ΚΥΠΡΙΔΑ).
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ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΟΥΡΙΣΜΟΥ (ΚΥΠΡΙΔΑ).

CYPRUS · COMPANY · INCORPORATED 1996-01-18
KYBE ID: HE76600 · HE76600 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΟΥΡΙΣΜΟΥ (ΚΥΠΡΙΔΑ).
DRCIP data.gov.cy
HE76600
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1996-01-18
DRCIP data.gov.cy
Λεμεσού, 19,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
KCS OLYMPIA TRADITIONAL HOUSES LTDShared officer / director · 2 share thisNETSCOPE CONSULTANTS LIMITEDShared officer / director · 3 share thisΖΕYΣ ΚΕΝΤΡΟ ΠΟΛΕΜΙΚΩΝ ΤΕΧΝΩΝ ΑΜΜΟΧΩΣΤΟΥShared officer / director · 3 share thisVISIT CYPRUSShared registered address · 4 share thisMAKE IT WITH MERAKI LTDShared officer / director · 4 share thisVASILIAS NIKOKLIS INN LIMITEDShared officer / director · 4 share thisLOVE CYPRUSShared registered address · 4 share thisCYPRUS THALASSO SPA WELLNESSShared registered address · 4 share thisVASILIAS NIKOKLIS WEDDINGS LIMITEDShared officer / director · 4 share thisTRENNERY LIMITEDShared officer / director · 7 share thisΑΚΙΝΗΤΑ ΧΡΙΣΤΟΥ Μ. ΨΑΛΤΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisGRANT THORNTON BLOCKCHAIN (CYPRUS) LTDShared officer / director · 7 share thisA.M. BIOENERGY LTDShared officer / director · 7 share thisGRANT THORNTON (CYPRUS) CYBERSECURITY LTDShared officer / director · 7 share thisAEITHALES L.A.T. LTDShared 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

10 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΦΟΥΡΟΣdirector—Cyprus registry
ΒΑΚΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΑΔΑΜΟΥ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΝΤΟΝΝΑ ΜΑΡΙ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ Α. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΠΕΣΙΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100