DOSSIERS / ΦΑΡΜΑ "Μ.Α.Γ.Α." ΛΙΜΙΤΕΔ
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Company dossier

ΦΑΡΜΑ "Μ.Α.Γ.Α." ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-03-23
KYBE ID: HE146808 · HE146808 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΦΑΡΜΑ "Μ.Α.Γ.Α." ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE146808
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-23
DRCIP data.gov.cy
Ανδρέα Μοδίτη, 44,, Αγία Μαρίνα Ξυλιάτου, 2772, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PIG GEN A. N. LTDShared registered address · 2 share thisCYPRA LIMITEDShared officer / director · 5 share thisCYPORK PUBLIC LTDShared officer / director · 5 share thisNEOBORN BIOTECHNOLOGY LTDShared officer / director · 5 share thisA. NIKODEMOU PIGGERY LTDShared officer / director · 5 share thisΝΙΚΟΔΗΜΟΥ & ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisN.M.K. TRADING LIMITEDShared officer / director · 6 share thisMAGICTHERM LIMITEDShared officer / director · 6 share thisPIG GEN A. N. LTDShared officer / director · 6 share thisA. NIKODEMOU ENGINEERING SOLUTIONS AND IMPORTS LTDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΙΚΟΔΗΜΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΝΙΚΟΔΗΜΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΙΚΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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