DOSSIERS / ΦΑΡΟΣ ΔΙΑΤΡΗΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΦΑΡΟΣ ΔΙΑΤΡΗΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-11-08
KYBE ID: HE20678 · HE20678 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΦΑΡΟΣ ΔΙΑΤΡΗΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE20678
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-11-08
DRCIP data.gov.cy
Ναρκίσσου, 3,, 'Αγιος Αθανάσιος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LOUVARA FARM LIMITEDShared officer / director · 2 share thisARTIMAL HOLDINGS LIMITEDShared registered address · 5 share thisLOUVARA FARM LIMITEDShared registered address · 5 share thisEXPROREAL LIMITEDShared registered address · 5 share thisSUN VILLAGES MANAGEMENT LIMITEDShared registered address · 5 share thisLEMAN PIZZA LIMITEDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΙΔΙΟΚΤΗΤΩΝ ΓΕΩΤΡΥΠΑΝΩΝ ΛΕΜΕΣΟΥ ΓΕΩΤΡΕΚΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMIRACLE SNACK BARShared officer / director · 6 share thisL. DEMOSTHENOUS & SONS LTDShared officer / director · 6 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
ΚΟΥΛΛΑ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΚΟΥΛΛΑ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100