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Company dossier

ΦΑΡΜΑ Τ. ΚΩΣΤΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-03-26
KYBE ID: HE247610 · HE247610 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΦΑΡΜΑ Τ. ΚΩΣΤΗ ΛΤΔ
DRCIP data.gov.cy
HE247610
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-26
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 3,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΤΑΚΗΣ ΚΩΣΤΗ & ΥΙΟΙ (ΧΟΙΡΟΤΡΟΦΟΙ) ΛΙΜΙΤΕΔShared registered address · 2 share thisΤΑΚΗΣ ΚΩΣΤΗ & ΥΙΟΙ (ΧΟΙΡΟΤΡΟΦΟΙ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisΑΛΦΑ ΓΕΝΕΤΙΚΗ (ΧΟΙΡΟΣΤΑΣΙΟΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΝΤΡΙΑΝΑ Α. (ΧΟΙΡΟΣΤΑΣΙΟΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΜΑΡΑΘΟΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΕΛΕΝΗ ΧΑΤΖΗΚΩΝΣΤΑΝΤΟΥΡΑdirector—Cyprus registry
ΤΑΚΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΟΥΡΑdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΚΩΝΣΤΑΝΤΟΥΡΑsecretary—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