DOSSIERS / CHURCHILL'S FARM LIMITED
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Company dossier

CHURCHILL'S FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-06
KYBE ID: HE106167 · HE106167 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CHURCHILL'S FARM LIMITED
DRCIP data.gov.cy
HE106167
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-06
DRCIP data.gov.cy
Παραμάλι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FNA BOATING ENTERPRISES LIMITEDShared registered address · 6 share thisEVATHO GEORGIOU & SONS DEVELOPERS LTDShared registered address · 6 share thisCHRISTOFOROU PUB LTDShared registered address · 6 share thisΕΥΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisA.P. APOLLO HEIGHTSShared registered address · 6 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΘΕΤΙΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100