DOSSIERS / I.M.K.A. QUALITY FARM LIMITED
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Company dossier

I.M.K.A. QUALITY FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-24
KYBE ID: HE242355 · HE242355 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
I.M.K.A. QUALITY FARM LIMITED
DRCIP data.gov.cy
HE242355
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-24
DRCIP data.gov.cy
Ανδρέα Καρκαβίτσα, 2,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΦΑΡΜΑ ΜΑΡΙΟΣ ΚΑΙΖΕΡ ΛΤΔShared registered address · 3 share thisELENAS QUALITY FARM LTDShared registered address · 3 share thisHUUUGE GLOBAL LIMITEDShared officer / director · 7 share thisBILLIONAIRE GAMES LIMITEDShared officer / director · 7 share thisHUUUGE PUBLISHING LIMITEDShared officer / director · 7 share thisSECSQUARED LIMITEDShared officer / director · 7 share thisBDO LIMITEDShared officer / director · 7 share thisΑΛΕΞΗΣ ΜΙΧΑΗΛ Ι.Ε.Π.Ε.Shared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΛΕΞΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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