DOSSIERS / ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΡΕΞΙΜΟΝ
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Partnership dossier

ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΡΕΞΙΜΟΝ

CYPRUS · PARTNERSHIP · INCORPORATED 1980-08-14
KYBE ID: S6718 · S6718 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΡΕΞΙΜΟΝ
DRCIP data.gov.cy
S6718
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-08-14
DRCIP data.gov.cy
Πραστειό Αυδήμου, 4601, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NEARHO ALUMINIA CO. LIMITEDShared officer / director · 2 share thisM C POWER 2 (CYPRUS) LIMITEDShared registered address · 4 share thisN.A. QUARRIES LIMITEDShared registered address · 4 share thisΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΟΝΟΥΦΡΙΟΥpartner—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΟΝΟΥΦΡΙΟΥpartner—Cyprus registry
ΝΕΑΡΧΟΣ ΟΝΟΥΦΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100