DOSSIERS / ΑΣΠΡΟΥ ΝΙΚΟΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔ
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ΑΣΠΡΟΥ ΝΙΚΟΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-01-30
KYBE ID: HE117896 · HE117896 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΑΣΠΡΟΥ ΝΙΚΟΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE117896
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-30
DRCIP data.gov.cy
Μαρί, 7736, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
BEAUTY ART BY DESPOactiveEL-ELE HAYVANCILIK SIRKETIdissolvedKALM TRANSPORT LIMITEDstrike_offPANTELIDES BROS CONSTRUCTION LIMITEDactivePANTELIDES BROS TRANSPORTS LIMITEDactivePMK CONSTRUCTIONactiveΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥ (ΑΛΕΚΟΣ) ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔdissolvedΓΚΑΡΑΖ ΣΑΒΒΑΣ ΧΑΤΖΙΗΚΟΥ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΛΕΚΟΣ Σ. ΑΛΕΞΑΝΔΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔstrike_offΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔdissolvedΠΑΝΑΓΙΩΤΗΣ & ΜΑΡΙΟΣ ΚΥΡΙΑΚΟΥ (ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔactiveΦΑΡΜΑ Λ.Χ.Σ. ΚΝΕΚΝΑΣ ΛΙΜΙΤΕΔactive

Connections

4 links
Shared operator — likely the same administrator
SOTMA DISTRIBUTORS LIMITEDShared officer / director · 5 share thisΓ & Μ ΑΣΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisECOSSE ENTERPRISES LIMITEDShared officer / director · 5 share thisΜ.Α. ΠΑΝΘΟΔΩΡΑ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΜΑΡΚΟΣ ΑΣΠΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΣΠΡΟΥsecretary—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 (Γ & Μ ΑΣΠΡΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.48) — 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