DOSSIERS / ΙΟΡΔΑΝΗΣ ΛΑΜΠΡΟΥ ΦΑΡΜ
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Company dossier

ΙΟΡΔΑΝΗΣ ΛΑΜΠΡΟΥ ΦΑΡΜ

CYPRUS · COMPANY · INCORPORATED 2022-11-08
KYBE ID: BN56480 · BN56480 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΙΟΡΔΑΝΗΣ ΛΑΜΠΡΟΥ ΦΑΡΜ
DRCIP data.gov.cy
BN56480
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-11-08
DRCIP data.gov.cy
Κτηνοτροφική περιοχή Λειβαδιών, 7Β&8,, Κούρκα, 6056, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΙΟΡΔΑΝΗΣ ΛΑΜΠΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΙΟΡΔΑΝΗΣ ΛΑΜΠΡΟΥ ΦΑΡΜ & ΣΙΑ · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100