DOSSIERS / ΦΑΡΜΑ ΣΑΞ
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Company dossier

ΦΑΡΜΑ ΣΑΞ

CYPRUS · COMPANY · INCORPORATED 1990-07-07
KYBE ID: BN10274 · BN10274 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΦΑΡΜΑ ΣΑΞ
DRCIP data.gov.cy
BN10274
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-07-07
DRCIP data.gov.cy
Μοναγρούλλι, 4524, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NICOS ARMENIS AND SONS LIMITEDShared registered address · 8 share this"ΑΓΡΟΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΡΑΚΣ"Shared registered address · 8 share thisBIOPARK LΙΜΙΤΕDShared registered address · 8 share thisAGROPLANT LIMITEDShared registered address · 8 share thisALAMANOS LAUNDRY LIMITEDShared registered address · 8 share thisPARADISE STAR TRAK RACINGShared registered address · 8 share thisCREME NOIR LTDShared registered address · 8 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

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100