DOSSIERS / CAVO P. FARM LIMITED
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Company dossier

CAVO P. FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-31
KYBE ID: HE117928 · HE117928 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CAVO P. FARM LIMITED
DRCIP data.gov.cy
HE117928
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-31
DRCIP data.gov.cy
Πεύκου, 10,, Κάτω Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CIBIT LIMITEDShared officer / director · 9 share thisDECERTO LIMITEDShared officer / director · 9 share thisNAVARRO FARMS LIMITEDShared officer / director · 9 share thisTECHSKILLS COMPUTER LEARNING INSTITUTE (TCLI)Shared officer / director · 9 share thisP.C.H EASY DINNING LIMITEDShared officer / director · 9 share thisSOCIALSPACE GLOBAL MEDIA (S.S.G.) LIMITEDShared officer / director · 9 share thisP.T PHARMALOGICA LTDShared officer / director · 9 share thisP.C.G FOOD EXPRESS 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.

People with significant control

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΕΤΡΑΚΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΕΤΡΑΚΙΔΗΣdirector—Cyprus registry
ΤΑΣΟΥΛΑ ΠΕΤΡΑΚΙΔΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΕΤΡΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100