DOSSIERS / L.E.O. (BIOLOGY) FARM LIMITED
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L.E.O. (BIOLOGY) FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-29
KYBE ID: HE240844 · HE240844 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
L.E.O. (BIOLOGY) FARM LIMITED
DRCIP data.gov.cy
HE240844
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-29
DRCIP data.gov.cy
Κρήτου Μαρόττου, 8747, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Α. & S. FARM LTDShared registered address · 8 share thisM.C.A. KARALIS BROS LIMITEDShared registered address · 8 share thisM.C.A KARALIS OLIO FARM LIMITEDShared registered address · 8 share thisD. KOUPPIS & SONS CONSTRUCTION CO. LTDShared registered address · 8 share thisΚΑΡΑΛΗΣ "ΕΛΕΟΥΣΑ ΤΟΥ ΚΥΚΚΟΥ" ΕΛΑΙΟΛΑΔΟShared registered address · 8 share thisKARALIS "REGINA OF CYPRUS" OLIVE OILShared registered address · 8 share thisM.A.C.K. ACCESS LTDShared registered address · 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

2 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΦΡΙΞΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100