DOSSIERS / COSTAS PANAYIOTOU FARM LIMITED
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Company dossier

COSTAS PANAYIOTOU FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-12-23
KYBE ID: HE10435 · HE10435 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
COSTAS PANAYIOTOU FARM LIMITED
DRCIP data.gov.cy
HE10435
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-12-23
DRCIP data.gov.cy
Ορούντα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ARISTOFARM LIMITEDShared registered address · 8 share thisΤΑΣΟΣ ΦΑΡΜShared registered address · 8 share thisΛΥΤΡΑΣ & ΑΡΙΣΤΟΔΗΜΟΥShared registered address · 8 share thisΓΥΡΟΣ ΦΑΡΜ ΛΙΜΙΤΕΔShared registered address · 8 share thisLOIZOS CONSTANTINOU FARM LIMITEDShared registered address · 8 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΙΣ ΕΥΣΤΑΘΙΟΥ ΝΙΚΟΛΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisΚΩΣΤΑΡΑΣ ΦΑΡΜShared registered address · 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ Κ. ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100