DOSSIERS / Ο.ΚΑ.ΣΙ. ΟΜΑΔΟΜΙΚΗ ΚΑΛΛΙΕΡΓΕΙΑ ΣΙΤΟΠΑΡΑΓΩΓΩΝ (ΑΚΑΝΘΟΥΣ)
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Partnership dossier

Ο.ΚΑ.ΣΙ. ΟΜΑΔΟΜΙΚΗ ΚΑΛΛΙΕΡΓΕΙΑ ΣΙΤΟΠΑΡΑΓΩΓΩΝ (ΑΚΑΝΘΟΥΣ)

CYPRUS · PARTNERSHIP · INCORPORATED 2021-06-04
KYBE ID: S13208 · S13208 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
Ο.ΚΑ.ΣΙ. ΟΜΑΔΟΜΙΚΗ ΚΑΛΛΙΕΡΓΕΙΑ ΣΙΤΟΠΑΡΑΓΩΓΩΝ (ΑΚΑΝΘΟΥΣ)
DRCIP data.gov.cy
S13208
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2021-06-04
DRCIP data.gov.cy
Ακροπόλεως, 93,, VASILEIA COURT, Flat 103,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ΚΩΣΤΑΚΗΣ ΒΑΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCHRISTINA SOUVENIR SHOP LIMITEDShared officer / director · 2 share thisDESERT ORCHID (COCKTAIL BAR) LIMITEDShared officer / director · 3 share thisΣ. & Σ. ΑΓΡΟΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisLEONTIOU CAD CO LIMITEDShared officer / director · 5 share thisBLACK DROP LTDShared officer / director · 5 share thisΚΟΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΓΚΑΡΑΖShared officer / director · 5 share thisKYRIA SERVICES LTDShared officer / director · 5 share thisD. NEARCHOU & I. LEONTIOUShared officer / director · 5 share thisΕΡΓΑΣΤΗΡΙ ΠΕΝΤΕ ΛΙΜΙΤΕΔShared officer / director · 5 share thisBALANGO CONSULTING LTDShared officer / director · 5 share thisBYZANTINE TRADING LIMITEDShared officer / director · 5 share thisDATATECH BUSINESS SOLUTIONS LIMITEDShared officer / director · 6 share thisDATATECH I.T. SOLUTIONS LTDShared officer / director · 6 share thisLIKE HOMEShared officer / director · 6 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.

Showing 15 of 17 — full graph via /v1/entities/S13208/network.

People with significant control

19 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΤΣΟΥΛΛΗpartner—Cyprus registry
ΑΝΔΡΟΝΙΚΗ ΚΩΣΤΡΙΚΗpartner—Cyprus registry
ΒΑΣΟΣ ΕΓΚΩΜΙΤΗΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΒΒΑΣpartner—Cyprus registry
ΗΛΙΑΣ ΠΕΤΡΙΔΗΣpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΛΕΟΝΤΙΟΥpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΟΟΥΛΑΚΚΟΣpartner—Cyprus registry
ΚΩΣΤΑΚΗ ΒΑΣΟΥpartner—Cyprus registry
ΜΑΓΔΑΛΗΝΗ ΑΓΑΜΕΜΝΩΝΟΣpartner—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥpartner—Cyprus registry
ΜΙΧΑΗΛ ΧΑΙΛΟΣpartner—Cyprus registry
ΠΕΤΡΟΥΛΛΑ ΛΟΥΚΑ ΧΡΥΣΗΛΙΟΥpartner—Cyprus registry
ΠΙΕΡΗΣ ΧΑΤΖΗΧΑΜΠΗpartner—Cyprus registry
ΣΙΜΟΣ ΚΟΥΤΣΑΝΤΩΝΗΣpartner—Cyprus registry
ΣΩΤΗΡΗΣ ΧΑΙΛΟΣpartner—Cyprus registry
ΣΩΤΗΡΙΟΣ ΣΩΤΗΡΙΟΥpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΙΑΝΝΗpartner—Cyprus registry
ΧΡΥΣΗ ΚΑΡΤΑΝΑpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100