DOSSIERS / CERRACHIS FARM
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Company dossier

CERRACHIS FARM

CYPRUS · COMPANY · INCORPORATED 1971-12-27
KYBE ID: BN2118 · BN2118 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CERRACHIS FARM
DRCIP data.gov.cy
BN2118
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1971-12-27
DRCIP data.gov.cy
Ακάκι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AKAKIFIN LIMITEDdissolvedAKAKITAactiveAVLONA VEGETABLE AND FRUIT SUPPLIERS LIMITEDstrike_offSAFEWATERS MARINE COMPANY LIMITEDdissolvedΑΓΡΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΡΟΥΣΙΑΣ ΛΙΜΙΤΕΔdissolvedΑΚΑΚΗ ΦΑΡΜactiveΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΔΙΠΛΑΡΚΑΚΑactiveΕΛΛΗ & ΜΙΧΑΛΑΚΗΣ ΛΙΜΙΤΕΔdissolvedΕΠΙΠΛΩΣΕΙΣ Α. ΚΟΥΤΣΟΥΜΠΑ ΚΑΙ Α. ΤΟΥΜΑΖΟΥ ΛΙΜΙΤΕΔdissolvedΕΠΙΠΛΩΣΕΙΣ ΑΝΔΡΕΑ Χ"ΚΩΣΤΑ ΛΙΜΙΤΕΔactiveΘΩΜΑΣ ΠΑΝΑΟΥ CO ΛΙΜΙΤΕΔactiveΞΥΛΟΥΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΡΙΑΚΟΥ & ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔdissolvedΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΚΑΚΙΟΥactiveΣΩΤΗΡΗΣ ΛΟΙΖΟΥ ΚΑΙ ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗactive"ΦΑΡΜΑ ΧΑΤΖΗΚΩΣΤΑ ΛΙΜΙΤΕΔ"dissolved

Connections

5 links
Shared operator — likely the same administrator
ΔΗ.ΜΑ.ΦΥ.ΚΑ. ΛΙΜΙΤΕΔShared officer / director · 6 share thisCHRYSOULIS DEMETRIOU & SONS LIMITEDShared officer / director · 6 share thisONEK LIMITEDShared officer / director · 6 share thisBALLANDA SHOES LIMITEDShared officer / director · 6 share thisLAVRA SHOES LIMITEDShared officer / director · 6 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
ΧΡΥΣΟΥΛΛΗΣ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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