Key facts
dissolvedPENE FARMAS CO. LIMITED
DRCIP data.gov.cy
HE15340
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-03-06
DRCIP data.gov.cy
Χοιροκοιτία, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
PENE FARMAS CO. LIMITED
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| ΝΕΟΦΥΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| ΝΕΟΦΥΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100