DOSSIERS / Α/ΦΟΙ ΕΛΕΥΘΕΡΙΟΥ ΦΑΡΜΑ ΛΙΜΙΤΕΔ
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Α/ΦΟΙ ΕΛΕΥΘΕΡΙΟΥ ΦΑΡΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-11-09
KYBE ID: HE125222 · HE125222 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
Α/ΦΟΙ ΕΛΕΥΘΕΡΙΟΥ ΦΑΡΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE125222
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-09
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 3,, Ορμήδεια, 7730, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΕΛΕΥΘΕΡΙΟΥ ΖΕΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΦΑΡΜΑ Γ.Χ.Α. ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100