DOSSIERS / SANNEN FARM LIMITED
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Company dossier

SANNEN FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-23
KYBE ID: HE150658 · HE150658 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
SANNEN FARM LIMITED
DRCIP data.gov.cy
HE150658
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-23
DRCIP data.gov.cy
Προδρόμου, 26,, 'Αγιος Ιωάννης Μαλούντα, 2611, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GAVRIEL CHARALAMBOUS & SON LTDShared officer / director · 2 share thisMARFIELDS CONSTRUCTION LIMITEDShared officer / director · 8 share thisMARFIELDS ENERGY LTDShared officer / director · 8 share thisG.C.E. FARMTECH LIMITEDShared officer / director · 8 share thisLORA REAL ESTATES LIMITEDShared officer / director · 8 share thisΙΑΚΩΒΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓΑΒΡΙΗΛ ΧΡΥΣΟΧΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGAVRIEL CHARALAMBIDES GENERAL CONSTRUCTION CO LTDShared 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

2 people
NameRoleFromSource
ΑΓΑΘΟΚΛΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100