DOSSIERS / ΑΡΤΕΜΙΣ ΚΑΙ ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ
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Partnership dossier

ΑΡΤΕΜΙΣ ΚΑΙ ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2001-07-09
KYBE ID: S10494 · S10494 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΑΡΤΕΜΙΣ ΚΑΙ ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ
DRCIP data.gov.cy
S10494
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-07-09
DRCIP data.gov.cy
Κοσμά Αιτωλού, 19,, Μονοβολικός 2, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗΣ ΑΚΤΙΝΟΛΟΓΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisABC CONSTRUCTION COST CONSULTANTS L.L.C.Shared officer / director · 5 share thisC. P. GENTLEMAN LIMITEDShared officer / director · 5 share thisJ.P MOJO DESIGN 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΛΕΟΒΟΥΛΟΥpartner—Cyprus registry
ΑΡΤΕΜΙΣ ΑΝΔΡΕΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100