DOSSIERS / ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ ΠΑΧΗΣ & ΣΙΑ
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Partnership dossier

ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ ΠΑΧΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1980-04-03
KYBE ID: S6639 · S6639 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ ΠΑΧΗΣ & ΣΙΑ
DRCIP data.gov.cy
S6639
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-04-03
DRCIP data.gov.cy
Αρχ. Κυπριανού, 52,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
D.A. JOANNA CO. LIMITEDShared officer / director · 2 share thisLSN Personal-Service GmbHShared officer / director · 3 share thisANPA ANTIDIAVROTIKI LIMITEDShared officer / director · 3 share thisA. D. JOANNAShared registered address · 4 share thisD.A. JOANNA CO. LIMITEDShared registered address · 4 share this"JOANNA" PLASTIC BAGSShared registered address · 4 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
ΑΝΔΡΕΑΣ ΠΑΧΗΣpartner—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΑΧΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100