DOSSIERS / ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΑΓΡΟΤΙΚΩΝ ΕΡΓΑΣΙΩΝ ΨΑΘΑΣ
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Partnership dossier

ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΑΓΡΟΤΙΚΩΝ ΕΡΓΑΣΙΩΝ ΨΑΘΑΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1984-11-29
KYBE ID: S7632 · S7632 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΑΓΡΟΤΙΚΩΝ ΕΡΓΑΣΙΩΝ ΨΑΘΑΣ
DRCIP data.gov.cy
S7632
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1984-11-29
DRCIP data.gov.cy
Μαθιάτης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΥΠΕΡΑΓΟΡΑ ΚΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisΧΑΡΙΤΟΥ & ΜΙΧΑΗΛ ΗΛΕΚΤΡΙΚΑ ΕΙΔΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisΚΩΣΤΑΣ Σ. ΣΑΒΒΑ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisSOLECARE TRADINGShared registered address · 7 share thisGOLDEN LINE FURNITURE MANUFACTURERS LIMITEDShared registered address · 7 share thisΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΜΙΧΑΗΛ ΠΑΝΑΓΙΩΤΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Ε. ΠΑΝΑΓΙΔΗΣpartner—Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100