DOSSIERS / D.P.S. FARM LIMITED
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Company dossier

D.P.S. FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-29
KYBE ID: HE110220 · HE110220 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
D.P.S. FARM LIMITED
DRCIP data.gov.cy
HE110220
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-29
DRCIP data.gov.cy
Γλυκανισσένας, 24,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
N.S. IDEAL POULTRY FARM LTDShared officer / director · 2 share thisSELMIC HOLDINGS LIMITEDShared officer / director · 9 share thisΚΑΒΑ ΠΟΤΩΝ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisS.P.S. SIGMA IMPORT EXPORT LIMITEDShared officer / director · 9 share thisINGRES COMPUTERS LIMITEDShared officer / director · 9 share thisJONIQUE LIMITEDShared officer / director · 9 share thisDITRONIC LIMITEDShared officer / director · 9 share thisCHR & ACH GARAZ LIMITEDShared officer / director · 9 share thisULTRONIC LIMITEDShared officer / director · 9 share thisITTISAL PUBLICATIONS LIMITEDShared officer / director · 9 share thisEROSVO LIMITEDShared officer / director · 9 share thisD.N.M. FARM LIMITEDShared officer / director · 9 share thisS.K. TECH DIRECT LIMITEDShared officer / director · 9 share thisHATTERSLEY INVESTMENTS LIMITEDShared officer / director · 9 share thisCHRIS LASER FORMS LTDShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/HE110220/network.

People with significant control

3 people
NameRoleFromSource
ΝΕΑΡΧΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.N.M. FARM LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100