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Company dossier

Μ.Α.Σ. Η ΦΑΡΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-03-05
KYBE ID: HE136753 · HE136753 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Μ.Α.Σ. Η ΦΑΡΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE136753
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-05
DRCIP data.gov.cy
Αγ. Ανδρονίκου, 25,, Μένοικο, 2728, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NOTOS CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΙ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisK.S.P. DENTALCARE LTDShared officer / director · 11 share thisC & C ANTONIOU CONSTRUCTION CO LIMITEDShared officer / director · 11 share thisΣΩΦΡΟΝΗΣ ΑΝΤΟΝΙΟΥ (ΝΟΝΗΣ) ΜΕΤΑΦΟΡΕΣ-ΕΚΣΚΑΦΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSOROKO TRADING CO. LIMITEDShared officer / director · 11 share thisGLOBALTRAD IMPORT EXPORT LIMITEDShared officer / director · 11 share thisANTO PROPERTY CONSULTANTS LTDShared officer / director · 11 share thisK.A.P. HEALTHCARE GROUP LTDShared officer / director · 11 share thisK.S.P. BIOCARE LABORATORY LTDShared officer / director · 11 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
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΩΦΡΟΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΩΦΡΟΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100