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Company dossier

ΣΑΝΟΣ ΦΑΡΜ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-10-13
KYBE ID: HE166612 · HE166612 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΣΑΝΟΣ ΦΑΡΜ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE166612
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-13
DRCIP data.gov.cy
Κουτραφάς, 2770, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MIEVA ACCOUNTING SERVICES LTDShared officer / director · 2 share thisΓ.&Σ. ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΟΜΟΔΟΣ)Shared registered address · 4 share thisN.C. FARM (KOUTRAFAS) LIMITEDShared registered address · 4 share thisKOUSPAROU FARM LTDShared registered address · 4 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
ΜΙΧΑΛΗΣ ΦΡΑΓΚΟΥdirector—Cyprus registry
ΡΕΝΟΣ ΦΡΑΓΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΙΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100