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Company dossier

ΦΑΡΜΑ ΕΛΛΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-10-09
KYBE ID: HE141873 · HE141873 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΦΑΡΜΑ ΕΛΛΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE141873
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-09
DRCIP data.gov.cy
Δικαιοσύνης, 5,, Ποταμιά, 2573, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΤΕΜΑΧ ΜΟVE MACHINERYShared registered address · 4 share thisΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΙΔΑΛΙΟΥ - ΠΟΤΑΜΙΑΣ - ΛΥΜΠΙΩΝ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared officer / director · 4 share thisDYNAMILK FARM LTDShared registered address · 4 share thisCHIOS GENETIC FARM LIMITEDShared registered address · 4 share thisΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΙΔΑΛΙΟΥ - ΠΟΤΑΜΙΑΣ - ΛΥΜΠΙΩΝ ΛΤΔShared officer / director · 4 share thisSTEP BY STEP FARM LIMITEDShared 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΖΩΝΙΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΖΩΝΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100