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Partnership dossier

"ΑΓΡΟΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΡΑΚΣ"

CYPRUS · PARTNERSHIP · INCORPORATED 1965-08-13
KYBE ID: S3026 · S3026 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
"ΑΓΡΟΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΡΑΚΣ"
DRCIP data.gov.cy
S3026
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1965-08-13
DRCIP data.gov.cy
Μοναγρούλλι, 4524, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SEARAY LIMITEDShared officer / director · 2 share thisΑΡΤΟΠΟΙΕΙΑ Α.Ε ΠΑΠΑΔΟΠΟΥΛΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG.A. PAPADOPOULOS ENTERPRISES LIMITEDShared officer / director · 7 share thisMAGENI TRADING LIMITEDShared officer / director · 7 share thisPAPA΄S ANGEO BISCUITS LIMITEDShared officer / director · 7 share thisKREFFT TRADING LIMITEDShared officer / director · 7 share thisGE.AN.CH.STOCKDYNAMICS BROKERAGE SERVICES LIMITEDShared officer / director · 7 share thisΦΑΡΜΑ ΣΑΞShared registered address · 8 share thisPARADISE STAR TRAK RACINGShared registered address · 8 share thisCREME NOIR LTDShared registered address · 8 share thisNICOS ARMENIS AND SONS LIMITEDShared registered address · 8 share thisAGROPLANT LIMITEDShared registered address · 8 share thisBIOPARK LΙΜΙΤΕDShared registered address · 8 share thisALAMANOS LAUNDRY LIMITEDShared registered address · 8 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΛΟΣpartner—Cyprus registry
ΚΩΣΤΑΣ ΠΑΠΑΔΟΥΡΗΣpartner—Cyprus registry
ΡΟΓΗΡΟΣ ΘΕΟΧΑΡΟΥΣpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΠΟΥΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΛΟΣ (officer) matches PEP Georgios Papadopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100