DOSSIERS / G.P.L. FARMHOUSE LIMITED
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Company dossier

G.P.L. FARMHOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-26
KYBE ID: HE134556 · HE134556 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
G.P.L. FARMHOUSE LIMITED
DRCIP data.gov.cy
HE134556
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-26
DRCIP data.gov.cy
Δασουπόλεως, 18,, Δασούπολη, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΓΑΒΡΙΗΛ & ΙΩΑΝΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisARTEMIS OSTRICH PRODUCTS LIMITEDShared officer / director · 4 share thisP&J IOANNOU FARMAKIO LTDShared officer / director · 4 share thisCURENTERIA ENTERPRISES LTDShared officer / director · 4 share thisP.G.H. CYPRIANI ESTATE AGENTS LTDShared officer / director · 4 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

3 people
NameRoleFromSource
ΠΑΡΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΚΥΡΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100