DOSSIERS / ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΧΝΑΣ
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Partnership dossier

ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΧΝΑΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1964-11-21
KYBE ID: S2900 · S2900 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΧΝΑΣ
DRCIP data.gov.cy
S2900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1964-11-21
DRCIP data.gov.cy
Κιτίου, 14,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LEDRA DRUG STORES LIMITEDShared officer / director · 2 share thisNICOSIA C.P.C. PHARMACEUTICAL STORESShared officer / director · 4 share thisLEDRA PEST CONTROLShared officer / director · 4 share thisALA IMPORTS EXPORTSShared officer / director · 4 share thisΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΝΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥ ΚΑΙ ΣΙΑ ΑΧΝΑShared registered address · 6 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΑΧΝΑ"Shared registered address · 6 share thisΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΜΕΝΕΛΑΟΣ ΙΕΡΩΝΥΜΙΔΗΣ & ΣΙΑShared registered address · 6 share thisΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΩΝ ΧΡΙΣΤΟΦΙΔΟΥ ΑΧΝΑShared registered address · 6 share thisΘΕΑΤΡΙΚΗ ΟΜΑΔΑ ΕΠΙΘΕΩΡΗΣΙΑΚΟΣ ΛΟΓΟΣ ΛΙΜΙΤΕΔShared registered address · 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.

People with significant control

2 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΧΡΙΣΤΟΦΟΡΟΥpartner—Cyprus registry
ΕΛΕΝΗ Α. ΧΡΙΣΤΟΦΟΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100