DOSSIERS / T & S FARM LIMITED
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Company dossier

T & S FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-09-23
KYBE ID: HE11491 · HE11491 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
T & S FARM LIMITED
DRCIP data.gov.cy
HE11491
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-09-23
DRCIP data.gov.cy
Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΑΝΝΑ ΙΕΡΟΔΙΑΚΟΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHIRO FARM LIMITED · dissolved · name-sim 0.57) — 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