DOSSIERS / FARMVETCARE
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Company dossier

FARMVETCARE

CYPRUS · COMPANY · INCORPORATED 2024-04-12
KYBE ID: BN59085 · BN59085 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FARMVETCARE
DRCIP data.gov.cy
BN59085
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-04-12
DRCIP data.gov.cy
Μιλήτου, 10,, GIORGIO COURT, Floor 2, Flat 202,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FARMVETCARE C.P LTDShared registered address · 2 share thisGRANDWAY (CONSULTANTS) LTDShared officer / director · 8 share thisS P DAIRY DREAM LTDShared officer / director · 8 share thisCP CAPITAL RECRUITMENT LIMITEDShared officer / director · 8 share thisFARMVETCARE C.P LTDShared officer / director · 8 share thisJACQUES FAREL (CYPRUS) LIMITEDShared officer / director · 8 share thisGRANDWAY (INVESTMENTS) LIMITEDShared officer / director · 8 share thisGRANDWAY TRADING LIMITEDShared officer / director · 8 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
ΧΑΡΑΛΑΜΠΟΣ ΠΡΟΚΟΠΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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