DOSSIERS / FARMART
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Company dossier

FARMART

CYPRUS · COMPANY · INCORPORATED 2011-01-14
KYBE ID: BN35802 · BN35802 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
FARMART
DRCIP data.gov.cy
BN35802
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-01-14
DRCIP data.gov.cy
Ηνωμένων Εθνών, 30,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΓΟΡΓΑΣΟΣ ΚΛΙΝΙΚΗ ΖΩΩΝShared registered address · 3 share thisLIBY IT LTDShared registered address · 3 share thisΓΟΡΓΑΣΟΣ ΚΛΙΝΙΚΗ ΖΩΩΝShared officer / director · 11 share thisΑΓΡΟΚΤΗΜΑ Γ. ΑΡΤΕΜΙΟΥ ΛΤΔShared officer / director · 11 share thisFARMART LTDShared officer / director · 11 share thisARGO SHIPPING SERVICES LIMITEDShared officer / director · 11 share thisM.I.AB. LTDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΣ ΑΡΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGACM CONSTRUCTION LIMITEDShared officer / director · 11 share thisL.S. INVESTMENTS LIMITEDShared officer / director · 11 share thisK. G. LOOP MARKETPLACE LTDShared officer / director · 11 share thisGEORGE AND CORA ILOCANDIA RESTAURANT LIMITEDShared officer / director · 11 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
ΓΙΩΡΓΟΣ ΑΡΤΕΜΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100