DOSSIERS / J. & I. FARM LIMITED
← SearchExport PDF
Company dossier

J. & I. FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-11-04
KYBE ID: HE11653 · HE11653 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
J. & I. FARM LIMITED
DRCIP data.gov.cy
HE11653
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-11-04
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 34,, GEORGIADES COURT, Floor 4,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AGEP LICENCE AND COPYRIGHT SERVICES LTDactiveANTIK TECHNOLOGY (CY) LTDstrike_offCEMICO GENERAL TRADING CO LIMITEDdissolvedC.P.I.V CYPRUS PRIME INVESTMENTS VENTURES LTDactiveMARKETSCOUT EUROPE LTDactiveMIRADOM LIMITEDstrike_offMK WINEPARTY MEDIA & PUBLISHING LTDactiveMOKADOM LIMITEDstrike_offMS DIMAR CONSULTING AND MANAGEMENT LTDstrike_offPENDRAGON OFFICE SERVICES LTDactivePOLYGRADE HOLDINGS LIMITEDdissolvedΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗΣ ΑΚΤΙΝΟΛΟΓΟΣ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Ι. ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΑΝΘΗ Α. ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΑΝΔΡΕΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100