DOSSIERS / K.L.M HUNTERS FARM LIMITED
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Company dossier

K.L.M HUNTERS FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-18
KYBE ID: HE139095 · HE139095 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
K.L.M HUNTERS FARM LIMITED
DRCIP data.gov.cy
HE139095
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-18
DRCIP data.gov.cy
Ρ. Φεραίου & Γρ. Διγενή,, LIMASSOL CENTER B, Floor 2, Flat 201,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
MEGHUM ENTERPRISES LIMITEDShared officer / director · 3 share thisDREPFIELD TRADING LIMITEDShared officer / director · 3 share thisZ. A. LEMIS & CO ADVOCATESShared registered address · 7 share thisWESTANGLE TRADING LIMITEDShared registered address · 7 share thisTOPMARK TRADING LIMITEDShared registered address · 7 share thisSUSHI JAPANESE RESTAURANTShared registered address · 7 share thisSTARSTONE TRADING LIMITEDShared registered address · 7 share thisFORESTGATE ENTERPRISES LIMITEDShared registered address · 7 share thisCHRISTODOULOS T. MICHAELIDES HOLDINGS LIMITEDShared officer / director · 8 share thisDISTILLERIO LIMITEDShared officer / director · 8 share thisMATHICOLONI PARTRIDGE FARM LIMITEDShared officer / director · 8 share thisCRIST. HAGGIPAVLU (SUCCESORS) INSURANCE AGENTS LIMITEDShared officer / director · 8 share thisHAGGIPAVLU DISTRIBUTORS LIMITEDShared officer / director · 8 share thisGOODWILL ENTERPRISES LIMITEDShared officer / director · 8 share thisCRIST. HAGGIPAVLU & SONS LIMITEDShared officer / director · 8 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

6 people
NameRoleFromSource
MIKHAIL KHARITONOVdirector—Cyprus registry
RUBEN MARKARIYANdirector—Cyprus registry
ΖΕΝΟΣ ΛΕΜΗΣdirector—Cyprus registry
ΛΩΡΑΙΝ ΛΕΜΗ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Τ. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΖΕΝΟΣ ΛΕΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100