DOSSIERS / ΑΓΡΟΚΤΗΜΑ Α/ΦΟΙ ΚΑΖΟΥΛΗ
← SearchExport PDF
Partnership dossier

ΑΓΡΟΚΤΗΜΑ Α/ΦΟΙ ΚΑΖΟΥΛΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1989-11-10
KYBE ID: S8538 · S8538 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΑΓΡΟΚΤΗΜΑ Α/ΦΟΙ ΚΑΖΟΥΛΗ
DRCIP data.gov.cy
S8538
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-11-10
DRCIP data.gov.cy
Κελλάκι, 4500, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΣΑΒΒΑΣ ΚΟΥΡΟΥΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΣΤΑΜΜΑ ΦΥΣΙΚΟ ΝΕΡΟ ΠΗΓΗΣShared registered address · 7 share thisΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΣΟΥΛΟΥΠΑShared registered address · 7 share thisSTAMNAKIShared registered address · 7 share thisANDREAS MANOLAS TAVERNShared registered address · 7 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΕΡΝΑΡΑShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Δ. ΚΑΖΟΥΛΗΣpartner—Cyprus registry
ΑΝΤΩΝΗΣ Δ. ΚΑΖΟΥΛΗΣpartner—Cyprus registry
ΓΑΒΡΙΗΛ Δ. ΚΑΖΟΥΛΗΣpartner—Cyprus registry
ΣΟΛΩΝ Δ. ΚΑΖΟΥΛΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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