DOSSIERS / P.CH. FARM LIMITED
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P.CH. FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-13
KYBE ID: HE112152 · HE112152 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
P.CH. FARM LIMITED
DRCIP data.gov.cy
HE112152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-13
DRCIP data.gov.cy
Γρίβα Διγενή, 80,, SWEPCO, Floor 2,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAA HIGH LEVEL MEDICAL SERVICES LTDdissolvedADVANTICO TRADING LIMITEDdissolvedA. FRANTZIS MONEY EXTRA LIMITEDstrike_offA.H. LEARNING STATION LIMITEDdissolvedALAMIR TRADING LIMITEDdissolvedAMUPROM LIMITEDdissolvedARDEMCO BUSINESS LEGAL SOLUTIONS LIMITEDdissolvedARDEMCO FIRST LIMITEDactiveARDEMCO LIMITEDactiveARDEMCO LIQUIDATORS LIMITEDdissolvedARDEMCO SECRETARIAL LIMITEDactiveASPECT (CYPRUS) ASBESTOS REMOVAL & DEMOLITION LIMITEDdissolvedA.S. RIGHTS MANAGEMENT LTDdissolvedASTROCO INTERNATIONAL LTDdissolvedA. TSOUVALLARIS DEVELOPMENT LTDdissolvedAUDITKEY SOLUTIONS LTDactiveBALLAGRO INVESTMENTS LIMITEDstrike_offBANJO LIMITEDdissolvedBEE SHARP LIMITEDdissolvedBELOW ZERO LIMITEDstrike_off

+184 more

Connections

18 links
Shared operator — likely the same administrator
ΓΑΜΜΑ - ΩΜΕΓΑ ΠΛΗΡΟΦΟΡΙΚΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisHEFO CONSULTING COMPANY LIMITEDShared registered address · 8 share thisR & A VASA WINERY LIMITEDShared registered address · 8 share thisCONSOLATO LIMITEDShared registered address · 8 share thisC & T TRADING CO LIMITEDShared registered address · 8 share thisCASTAMO TRADING LIMITEDShared registered address · 8 share thisRECOMMENDICA TRADING LIMITEDShared registered address · 8 share thisINTERCASA NARCIS-MIHALIS SRLShared officer / director · 12 share thisP.C. AMAZING FILM PRODUCTIONS LTDShared officer / director · 12 share thisC.P.M. EPIPLOSIS DIACHORISTIKA LIMITEDShared officer / director · 12 share thisΠΑΝΤΕΛΗΣ ΜΙΧΑΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisP. MICHAEL CUE BAR COFFEE SHOPShared officer / director · 12 share thisP.E.M PHOTOGRAPHIXShared officer / director · 12 share thisPNLY CONSULT LTDShared officer / director · 12 share thisBEVERLION INC LTDShared officer / director · 12 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 18 — full graph via /v1/entities/HE112152/network.

People with significant control

2 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΔΗΜΟΚΡΙΤΟΣ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100