DOSSIERS / CHALKOVOUNOS FARM LIMITED
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Company dossier

CHALKOVOUNOS FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-02-20
KYBE ID: HE13594 · HE13594 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CHALKOVOUNOS FARM LIMITED
DRCIP data.gov.cy
HE13594
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-02-20
DRCIP data.gov.cy
Θ. Θεοδότου, 34,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALIONIS FINANCIAL SERVICES LIMITEDdissolvedCHRISTODOULIDES - MARNEROS - PRASTITS & COactiveD.C. ATHIANA CAR RENTALS LIMITEDdissolvedELANZO TRANSPORTS CO LIMITEDdissolvedFOUR SEASONS HOTELactiveG.H.R. LIMITEDdissolvedG.P.N. MARKETING LIMITEDdissolvedGREAT EXPECTATIONS GAMES LIMITEDdissolvedKIER (CYPRUS) LIMITEDactiveKIKLOS GENERAL CONTRACTORSactiveMAVROS THEME PARK LIMITEDdissolvedMELGABS ENVIRO PROMOTIONS LIMITEDdissolvedMELI HANDTOOLS LIMITEDactiveM.M.M. MARINE LIMITEDdissolvedMODARA TRADING AND CONSULTING LIMITEDdissolvedNOUVAL CO LIMITEDdissolvedPANCATERING LIMITEDdissolvedP & C CHRISTODOULIDES BROS ATHALASSAS AVENUE COURT LIMITEDdissolvedPLAN - COST CONSULTING BUREAUactiveSTELIOS IACOVIDES TRADING CO LIMITEDdissolved

+6 more

Connections

6 links
Shared operator — likely the same administrator
ΜΕΛΙΣΣΑΣ, ΓΕΩΡΓΙΟΥ ΚΑΙ ΣΙΑShared officer / director · 7 share thisINTERNATIONAL MAINTENANCE PARTS LOGISTICS B.V.Shared officer / director · 7 share thisINTERNATIONAL SALES AND SERVICES B.V.Shared officer / director · 7 share thisZENIOS AGENCIES LIMITEDShared officer / director · 7 share thisELECTROLUX INTERNATIONAL SALES AKTIEBOLAGShared officer / director · 7 share thisΜΕΛΙΣΣΑΣ ΚΑΙ ΣΟΥΠΑΣΙΗΣShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΕΛΙΣΣΑΣdirector—Cyprus registry
ΓΑΒΡΙΕΛΑ ΛΟΥΚΙΑ ΜΕΛΙΣΣΑ ΓΡΗΓΟΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100