DOSSIERS / DELIFARM
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Company dossier

DELIFARM

CYPRUS · COMPANY · INCORPORATED 2009-06-11
KYBE ID: BN33647 · BN33647 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DELIFARM
DRCIP data.gov.cy
BN33647
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-06-11
DRCIP data.gov.cy
Αθηνάς, 7,, Βιομηχανική Περιοχή Εργατών, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.M. ΟΙΚΟΣ - ΔΟΜΗ & ΣΤΕΓΗShared registered address · 4 share thisEVER FARMShared registered address · 4 share thisDELI FARMNETShared registered address · 4 share thisLIVING SPACES TRADINGShared officer / director · 7 share thisA.M. ΟΙΚΟΣ - ΔΟΜΗ & ΣΤΕΓΗShared officer / director · 7 share thisA.M. ΔΟΜΗ ΚΑΙ ΣΤΕΓΗShared officer / director · 7 share thisEVER FARMShared officer / director · 7 share thisA.M MEAT FAMILY LTDShared officer / director · 7 share thisDELI FARMNETShared officer / director · 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

1 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΜΑΡΟΥΛΛΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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