DOSSIERS / ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ "Ο ΑΡΑΚΑΣ"
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Partnership dossier

ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ "Ο ΑΡΑΚΑΣ"

CYPRUS · PARTNERSHIP · INCORPORATED 1967-02-24
KYBE ID: S3322 · S3322 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ "Ο ΑΡΑΚΑΣ"
DRCIP data.gov.cy
S3322
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1967-02-24
DRCIP data.gov.cy
Αυλώνα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MICHEL PARIS FASHIONShared officer / director · 2 share thisF.T. DELC TRADING LTDShared officer / director · 2 share thisΑΔΕΛΦΟΙ ΚΩΣΤΑΣ ΚΑΙ ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΓΡΗΓΟΡΙΟΥShared registered address · 3 share thisΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ Ο ΜΟΥΣΚΟΣShared registered address · 3 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
ΕΛΕΝΗ ΕΛΕΥΘΕΡΙΟΥpartner—Cyprus registry
ΜΙΧΑΗΛ ΕΛΕΥΘΕΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100