DOSSIERS / ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ "ΑΓΙΟΣ ΦΩΚΑΣ"
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Partnership dossier

ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ "ΑΓΙΟΣ ΦΩΚΑΣ"

CYPRUS · PARTNERSHIP · INCORPORATED 1977-03-14
KYBE ID: S5912 · S5912 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ "ΑΓΙΟΣ ΦΩΚΑΣ"
DRCIP data.gov.cy
S5912
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1977-03-14
DRCIP data.gov.cy
Κυπραγόρου, 6,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PANAYIA MINING CO.Shared registered address · 3 share thisΕΤΑΙΡΕΙΑ ΛΑΤΟΜΙΚΩΝ ΥΛΙΚΩΝ "ΣΤΕΦΕΛΥ"Shared registered address · 3 share thisΑΝΔΡΕΑΣ Ν. ΣΤΕΦΑΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisAS Immobilien GmbHShared officer / director · 6 share thisGALIREX INVESTMENTS LIMITEDShared officer / director · 6 share thisKARL OTTO BOSCH GmbHShared officer / director · 6 share thisMILLENNIUM III SECURITIES LIMITEDShared officer / director · 6 share thisPANAYIA MINING CO.Shared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΛΑΤΟΜΙΚΩΝ ΥΛΙΚΩΝ "ΣΤΕΦΕΛΥ"Shared officer / director · 7 share thisIOSIF STEPHANIDES DEVELOPMENT LIMITEDShared officer / director · 7 share thisDRAPIA MINING CO. LIMITEDShared officer / director · 7 share thisΜΕΤΑΛΛΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΠΟΣΕΙΔΩΝ"Shared officer / director · 7 share thisK. S. LIVESTOCK & MEAT IMPORTERSShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤΕΦΑΝΙΔΗΣpartner—Cyprus registry
ΙΩΣΗΦ ΣΤΕΦΑΝΙΔΗΣpartner—Cyprus registry
ΛΕΩΝΙΔΑΣ ΣΤΕΦΑΝΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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