DOSSIERS / ΓΕΩΡΓΙΚΗ ΦΑΡΜΑ ΑΝΑΡΙΤΑ
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Partnership dossier

ΓΕΩΡΓΙΚΗ ΦΑΡΜΑ ΑΝΑΡΙΤΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1967-01-20
KYBE ID: S3293 · S3293 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ΓΕΩΡΓΙΚΗ ΦΑΡΜΑ ΑΝΑΡΙΤΑ
DRCIP data.gov.cy
S3293
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1967-01-20
DRCIP data.gov.cy
Αναρίτα, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
D & P BOWLING & LEISURE PARK LIMITEDdissolvedFUNGIA CULTURESactiveIACOVOU - IORDANOUS JOINT VENTUREdissolvedP. & CH. NATURE SNACK CAFE BAR LIMITEDstrike_offΑΛΦΡΕΔΟΣ ΑΝΔΡΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΑΡΙΣΤΟΔΗΜΟΣ ΣΕΡΓΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΙΟΝΤΑ "ΤΟ ΑΓΡΙΝΟ" ΛΙΜΙΤΕΔdissolvedΓΑΣΤΡΙΩΤΗΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ "ΑΓΙΟΣ ΕΠΙΦΑΝΙΟΣ"active

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΑΠΑΚΩΣΤΑΣpartner—Cyprus registry
ΜΑΡΟΥΛΛΑ Κ. ΠΑΠΑΚΩΣΤΑpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΠΑΠΑΚΩΣΤΑΣ (officer) matches PEP Κώστας Παπακώστας — 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