DOSSIERS / FARMACHENDO HOLDINGS LTD
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Company dossier

FARMACHENDO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-06
KYBE ID: HE224692 · HE224692 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FARMACHENDO HOLDINGS LTD
DRCIP data.gov.cy
HE224692
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-06
DRCIP data.gov.cy
Σπύρου Κυπριανού, 36,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.A. KOULOUNDIS KIOSKShared registered address · 7 share thisPALM GROVE CORAL SUNSETShared registered address · 7 share thisKK & CS HOUSE -N- HOME DEVELOPERS LIMITEDShared registered address · 7 share thisLGG KIOSK LIMITEDShared registered address · 7 share thisBEQET LIMITEDShared registered address · 7 share thisCCS STYLIANIDES SERVICES LTDShared registered address · 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
ΧΡΙΣΤΟΦΟΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100