DOSSIERS / ΓΕΩΡΓΙΚΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ "ΔΑΜΝΕΣ"
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Partnership dossier

ΓΕΩΡΓΙΚΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ "ΔΑΜΝΕΣ"

CYPRUS · PARTNERSHIP · INCORPORATED 1965-08-26
KYBE ID: S3031 · S3031 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΙΚΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ "ΔΑΜΝΕΣ"
DRCIP data.gov.cy
S3031
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1965-08-26
DRCIP data.gov.cy
Μουτταγιάκα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TRUSCO INVESTMENTS LIMITEDShared officer / director · 5 share thisPROFFICARE CORPORATE SERVICES LTDShared officer / director · 5 share thisANTHIMOS LEONIDOU FINANCIAL SERVICES LIMITEDShared officer / director · 5 share thisANTHIMOS LEONIDOU & CO.Shared officer / director · 5 share thisWAVES AND SLIDES WATERPARKShared registered address · 8 share thisTREASURE ISLAND WATERPARKShared registered address · 8 share thisWAVELAND WATERPARKShared registered address · 8 share thisΜΑ.ΜΙ.ΠΑ. ΓΕΝΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙΑΙ ΛΙΜΙΤΕΔShared registered address · 8 share thisMA.MI.PA. IMPORTERS AND EXPORTERS LIMITEDShared registered address · 8 share thisWAVERUNNER WATERPARKShared registered address · 8 share thisEXTREME WATER WORKSShared 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

2 people
NameRoleFromSource
ΑΝΘΙΜΟΣ ΛΕΩΝΙΔΟΥpartner—Cyprus registry
ΕΙΡΗΝΟΥΛΛΑ ΑΝΘΙΜΟΥ ΛΕΩΝΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100