DOSSIERS / ΣΥΝΔΕΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΑΡΑΔΙΠΠΟΥ-ΑΘΗΑΙΝΟΥ ΛΙΜΙΤΕΔ
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ΣΥΝΔΕΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΑΡΑΔΙΠΠΟΥ-ΑΘΗΑΙΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-02-14
KYBE ID: HE76978 · HE76978 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΣΥΝΔΕΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΑΡΑΔΙΠΠΟΥ-ΑΘΗΑΙΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE76978
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 4,, Αθηαίνου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.N. AUTOMARKET LIMITEDstrike_offBONANZA SUPERMARKETactiveCHICKEN HOUSEdissolvedE. & S. CHIC MODELactiveG & M ZENIERIS & CO (HOLDINGS) LIMITEDdissolvedHADJIVASILIOU PETROL STATION LIMITEDdissolvedHECTOR BOOKMAKERS LIMITEDdissolvedTSETECO CONTRACTORS LIMITEDdissolvedVALERIA TAKE AWAY LIMITEDdissolvedΑΔΕΛΦΟΙ ΕΚΤΩΡΟΣ ΛΙΜΙΤΕΔdissolvedΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΣΕΡΑΝΟactiveΚΙΝΗΜΑΤΟΓΡΑΦΟΣ ΑΛΑΜΟ ΚΑΙΜΑΚΛΙΟΥactiveΣΥΝΔΕΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΑΘΗΑΙΝΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

8 links
Shared operator — likely the same administrator
ΣΥΝΔΕΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΑΘΗΑΙΝΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisSIMON SET IMPEX SRLShared officer / director · 5 share thisENAK DAIRY LIMITEDShared officer / director · 5 share thisΣΥΜΕΩΝ Α. ΣΥΜΕΟΥ (ΑΓΕΛΑΔΟΤΡΟΦΟΙ) ΛΤΔShared officer / director · 5 share thisCONSY IMPORTS-EXPORTS HOUSEShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΑΡΑΔΙΠΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΝ.Α.Κ. (ΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΚΥΠΡΟΥ) ΛΤΔShared officer / director · 5 share thisCCA AGROFARM TRADING LIMITEDShared 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

6 people
NameRoleFromSource
ΜΗΝΑΣ ΚΟΥΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Δ. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ Λ ΣΑΚΚΑΣdirector—Cyprus registry
ΣΥΜΕΩΝ Α. ΣΥΜΕΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ Π ΚΑΝΕΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100