DOSSIERS / KALOYENNATA FARM LIMITED
← SearchExport PDF
Company dossier

KALOYENNATA FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-04-08
KYBE ID: HE19402 · HE19402 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
KALOYENNATA FARM LIMITED
DRCIP data.gov.cy
HE19402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-04-08
DRCIP data.gov.cy
Βαλτετσίου, 2,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DRESSCODE BY DIMITRA D.S.E.Shared officer / director · 5 share thisTHEOMARIA CONTRACTA LIMITEDShared officer / director · 5 share thisTHELAPRO DEVELOPMENTS LIMITEDShared officer / director · 5 share thisTHEOMARIA TRAVEL AND TOURISM LIMITEDShared officer / director · 5 share thisCEMESS STATION SERVICE LIMITEDShared officer / director · 7 share thisWASHMAN LIMITEDShared officer / director · 7 share thisPANTHEONIC DEVELOPMENT LIMITEDShared officer / director · 7 share thisG.V. WASHMAN LIMITEDShared 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

4 people
NameRoleFromSource
ΒΕΡΑ ΠΑΡΛΑΛΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΒΕΡΑ ΠΑΡΛΑΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100