DOSSIERS / IORDANOU AGROFARM LIMITED
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Company dossier

IORDANOU AGROFARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-21
KYBE ID: HE174028 · HE174028 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
IORDANOU AGROFARM LIMITED
DRCIP data.gov.cy
HE174028
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-21
DRCIP data.gov.cy
Αργόλικου, 4-6,, STILVI HOUSE, Floor 1, Flat 102,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MK ALLIED BUSINESS CONSULTANTS LIMITEDShared officer / director · 7 share thisTREENEE BUSINESS ASSOCIATES LIMITEDShared officer / director · 7 share thisIORDANOUS AGROFARM MEAT MARKET LIMITEDShared officer / director · 7 share thisITRADE STOCK BROKERS LIMITEDShared officer / director · 7 share thisK & A IORDANOU DEVELOPERS LIMITEDShared officer / director · 7 share thisΚ.Ε.Φ. ΚΡΕΟΠΩΛΕΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΚΥΡΙΑΚΟΣ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΨΑΡΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IORDANOUS AGROFARM MEAT MARKET LIMITED · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100