DOSSIERS / D.F. OVERSEAS FARMING LIMITED
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Company dossier

D.F. OVERSEAS FARMING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-02
KYBE ID: HE146109 · HE146109 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
D.F. OVERSEAS FARMING LIMITED
DRCIP data.gov.cy
HE146109
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 16Γ,, KRISTIA COURT, Floor 2,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΛΩΡΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
LAKOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100