Key facts
strike_offMARIOS MICHAEL FARM LIMITED
DRCIP data.gov.cy
HE245938
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-13
DRCIP data.gov.cy
Ρωμανού, 9,, Λατσιά, 2237, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MARIOS MICHAEL FARM LIMITED
RISK SCORE34MEDIUM RISK
Companies at this address
34 totalBANORAN HOLDINGS LIMITEDBORYSPIL TERMINAL LIMITEDBRENIGTON INVESTMENTS LIMITEDCARNELOR INVESTMENTS LIMITEDCEVARES LIMITEDCGS POWER ENERGY ELECTRIC EQUIPMENTS LTDCONEBOND LIMITEDDIAMONDCORP LIMITEDDLLH DIANA LUX LOGISTIC HOLDINGS LIMITEDDRAGON CAPITAL (CYPRUS) LIMITEDDRAGON CAPITAL HOLDING LIMITEDDRAGON CAPITAL INVESTMENTS LIMITEDDRGN LIMITEDE40 INDUSTRIAL PARK LIMITEDFROLOVIA LIMITEDIOLYNTHOS LIMITEDLANDSHERE LIMITEDLINKDELL LIMITEDMELADOR INVESTMENTS LIMITEDMICHALIS P. MICHAEL CONSULTING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΖΩΗ ΜΙΧΑΗΛ | director | — | Cyprus registry |
| ΖΩΗ ΜΙΧΑΗΛ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100