DOSSIERS / THE ORMIDHIA FARMING COMPANY LIMITED
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Company dossier

THE ORMIDHIA FARMING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1944-02-21
KYBE ID: HE169 · HE169 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
THE ORMIDHIA FARMING COMPANY LIMITED
DRCIP data.gov.cy
HE169
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1944-02-21
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 21,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P.P.M. PIPERO RESTAURANT LTDShared officer / director · 5 share thisRIGOROUS ADVISORS LTDShared officer / director · 5 share thisUREMBRO LIMITEDShared officer / director · 5 share thisΓΙΑΝΝΑΚΗΣ ΠΙΤΣΙΛΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΜΑΡΙΑ ΠΙΤΣΙΛΛΟΥ Ο.Ε.Π.Ε.Shared officer / director · 5 share thisDUTIANIC ENTERPRISES LIMITEDShared officer / director · 5 share thisYIOLANDA'S SHOPS LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΙΤΣΙΛΛΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ Ι. ΠΙΤΣΙΛΛΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΤΣΙΛΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100