DOSSIERS / ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΣΙΑΗΛΗΣ & ΣΙΑ
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Partnership dossier

ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΣΙΑΗΛΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1972-07-12
KYBE ID: S4750 · S4750 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΣΙΑΗΛΗΣ & ΣΙΑ
DRCIP data.gov.cy
S4750
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1972-07-12
DRCIP data.gov.cy
Αναβαργός, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Χ. ΣΙΑΗΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisΣΤΥΛΙΑΝΟΣ ΠΑΝΑΓΗ ΛΤΔShared officer / director · 4 share thisK.G.K. OLIVE LAND LTDShared officer / director · 4 share thisAGATHOKLEOUS & THEODOROU OLIVE LAND LTDShared officer / director · 4 share thisHARBAS ESTATES LIMITEDShared officer / director · 5 share thisCH. SHIAELIS REAL ESTATES LIMITEDShared officer / director · 5 share thisPAFOS APHRODITE FESTIVAL CYPRUSShared officer / director · 5 share thisCONDORINA PROPERTIES LTDShared officer / director · 5 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
ΠΑΝΑΓΙΩΤΑ ΑΓΑΘΟΚΛΕΟΥΣpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΙΑΗΛΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100