DOSSIERS / FARMOKIPIKI LIMITED
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Company dossier

FARMOKIPIKI LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-05-18
KYBE ID: HE22031 · HE22031 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FARMOKIPIKI LIMITED
DRCIP data.gov.cy
HE22031
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-05-18
DRCIP data.gov.cy
Διγενή Ακρίτα, 17,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JONSAWS SALES LIMITEDShared registered address · 3 share thisCONDAMTSA HOLDINGS LIMITEDShared officer / director · 3 share thisMED MARKETING LIMITEDShared registered address · 3 share thisMED MARKETING LIMITEDShared officer / director · 3 share thisJONSAWS SALES LIMITEDShared officer / director · 4 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
ΚΩΣΤΑΚΗΣ ΔΑΜΤΣΑΣdirector—Cyprus registry
ΜΑΡΙΑ Κ. ΔΑΜΤΣΑdirector—Cyprus registry
ΜΑΡΙΑ Κ. ΔΑΜΤΣΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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