DOSSIERS / ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΒΑ & ΣΙΑ
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Partnership dossier

ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΒΑ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1976-09-06
KYBE ID: S5747 · S5747 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΒΑ & ΣΙΑ
DRCIP data.gov.cy
S5747
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1976-09-06
DRCIP data.gov.cy
Πύργος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
CH. CHARALAMBOUS ELECTRONICS & DATA SYSTEMS LIMITEDdissolvedZ & Z TOP HARMONY FURNISHING LIMITEDactiveΓΕΩΡΓΙΚΑΙ ΚΑΙ ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΑ.Δ. ΚΑΤΣΙΑΛΗΣ & ΣΙΑactiveΓΕΩΡΓΙΟΣ - ΜΙΧΑΛΗΣ ΚΑΙ ΣΙΑactiveΓΥΨΙΩΤΗΣ & ΜΑΣΤΡΑΠΠΑΣ ΑΡΤΟΠΟΙΕΙΟΝ ΠΥΡΓΟΥ ΛΕΜΕΣΟΥdissolvedΕΣΤΙΑΤΟΡΙΟ ΣΤΑΥΡΟΣ ΔΑΜΙΑΝΟΥ ΛΙΜΙΤΕΔdissolvedΗ ΤΑΒΕΡΝΑ ΤΟΥ ΑΡΓΥΡΗ Η ΠΥΡΚΩΤΙΚΗ ΚΑΝΑΤΑactiveΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΑΔΕΛΦΟΙ ΣΙΑΚΑΛΛΗ ΛΙΜΙΤΕΔdissolvedΧΡΙΣΤΟΣ Μ. ΤΣΙΑΠΟΥΡΑΣ & ΣΙΑactive

Connections

5 links
Shared operator — likely the same administrator
FAST & FURIOUS MOTORS TRADINGShared officer / director · 6 share thisFAST & FURIOUS MOTORSShared officer / director · 6 share thisFAST & FURIOUS SPORT CARS LTDShared officer / director · 6 share thisFAST & FURIOUS MOTORS LTDShared officer / director · 6 share thisP.E. CHIC-LINEShared officer / director · 6 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
ΕΥΑΝΘΙΑ Π. ΕΥΑΓΟΡΟΥpartner—Cyprus registry
ΠΕΤΡΟΣ ΕΥΑΓΟΡΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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