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ΧΡΙΣΤΙΝΑ ΦΑΡΜΑ ΣΑΛΙΓΚΑΡΙΩΝ

CYPRUS · COMPANY · INCORPORATED 2011-12-14
KYBE ID: BN37045 · BN37045 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΧΡΙΣΤΙΝΑ ΦΑΡΜΑ ΣΑΛΙΓΚΑΡΙΩΝ
DRCIP data.gov.cy
BN37045
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-12-14
DRCIP data.gov.cy
Αναρίτα, 8502, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
A.P. RINGOS FARM LIMITEDstrike_offARMAGETTI EQUESTRIAN CLUB LTDstrike_offCYPRUSEMPORIO COMMUNITY AN.ANactiveF.T.T. GREEN FOREST FLOWERS & PLANTSactiveM.P.M FARMactiveN & K RENOVATION & DECORATION LTDdissolved''ΑΓΡΙΝΟ'' ΔΙΑΝΟΜΕΙΣ ΛΤΔactiveΓΑΛΑΚΤΟΚΟΜΙΚΑ ΚΑΙ ΤΥΡΟΚΟΜΙΚΑ ΠΡΟΙΟΝΤΑ ''ΤΟ ΑΓΡΙΝΟ''activeΜ.Κ. ANARITA NATURE HOLIDAYS LTDactiveΠΑΝΤΕΛΗΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣ ΙΣΙΩΜΑΤΑ & MΠΟΓΙΑΤΙΣΜΑΤΑ ΛΤΔstrike_off

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΒΑΣΙΛΕΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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