DOSSIERS / J.Μ.Ε. (STOUKAS) FARM LIMITED
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Company dossier

J.Μ.Ε. (STOUKAS) FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-24
KYBE ID: HE151557 · HE151557 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
J.Μ.Ε. (STOUKAS) FARM LIMITED
DRCIP data.gov.cy
HE151557
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-24
DRCIP data.gov.cy
17ος Δρόμος, 10,, Συν. Αγ. Νικόλαος, Κάτω Πολεμίδια, 4159, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MIKELIA CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisPROTOCOL CONSTRUCTION CONTRACTS CONSULTANTS LTDShared officer / director · 10 share thisTHE BREWING HAND LTDShared officer / director · 10 share thisCREPOLIShared officer / director · 10 share thisM.E. SURFACES SOLUTIONS LTDShared officer / director · 10 share thisN. M. ELIA I. Q. COMPUTER TRAINING CENTER LIMITEDShared officer / director · 10 share thisMICHALIS ELIA CAR SALESShared officer / director · 10 share thisΣΤΕΛΛΑ Γ. ΣΤΥΛΙΑΝΟΥ ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisI.M. PRECIOUS IMPORTS LTDShared officer / director · 10 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
ΙΩΣΗΦ Μ. ΗΛΙΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100