DOSSIERS / S&G HERBS FARM LIMITED
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Company dossier

S&G HERBS FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-15
KYBE ID: HE187143 · HE187143 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
S&G HERBS FARM LIMITED
DRCIP data.gov.cy
HE187143
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-15
DRCIP data.gov.cy
Μοναγρούλι, 4524, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Π. & Α. ΠΑΠΑΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΘ & Π ΚΤΗΜΑΤΙΚΑ ΛΤΔShared officer / director · 4 share thisALION VEGETABLE & FRUIT CO LIMITEDShared officer / director · 4 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΑΝΩ ΠΕΡΒΟΛΙΑShared registered address · 5 share thisΣΤΑΥΡΟΣ ΝΑΝΟΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΜΑΚΗΣ ΣΑΒΒΙΔΗΣ ΚΑΙ ΥΙΟΙ (ΕΡΓΟΛΑΒΟΙ) ΛΕΜΕΣΟΣ ΛΙΜΙΤΕΔ & BITOUNIS LIMITED ΚΟΙΝΟΠΡΑΞΙΑShared registered address · 5 share thisΑΓΡΟΚΤΗΜΑ ΡΟΔΟΝΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisALION SUNHERBS LIMITEDShared officer / director · 8 share thisAMER IMPEX (VEGETABLES) LIMITEDShared officer / director · 8 share thisMARINCO (SOLAR) LIMITEDShared officer / director · 8 share thisHELALION IMPORTS-EXPORTS LIMITEDShared officer / director · 8 share thisΚΤΗΜΑΤΙΚΑ Γ. & Θ. (ΚΟΥΛΑΣ) ΛΙΜΙΤΕΔShared officer / director · 8 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
ΘΕΟΔΩΡΟΣ ΖΑΒΟΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΠΑΛΟΙΖΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΖΑΒΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100