DOSSIERS / FARMAK GROUP LIMITED
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Company dossier

FARMAK GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-03
KYBE ID: HE247886 · HE247886 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
FARMAK GROUP LIMITED
DRCIP data.gov.cy
HE247886
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-03
DRCIP data.gov.cy
Λάμπουσας, 9,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAMOL LIMITEDdissolvedADEODATUS LIMITEDstrike_offADONISTRA LTDdissolvedAILUNA CY LIMITEDdissolvedALMYRALL TRADING LTDdissolvedALTERINNOV MANAGEMENT LTDdissolvedAMBENCOE HOLDING LTDdissolvedAMODINI LIMITEDdissolvedANCELINE HOLDINGS LIMITEDdissolvedANIMAL ID SOLUTIONS LTDdissolvedAQUASANTA LIMITEDactiveASTERNOSTE LIMITEDdissolvedBENDURE INVESTMENTS LIMITEDdissolvedBENIGNOLA LIMITEDstrike_offBERTRINA LIMITEDdissolvedBHC NEW TECHNOLOGIES LIMITEDdissolvedBLACK DIAMONDS COFFEE LTDstrike_offBLOOMY PROPERTY LTDactiveBOCKENHEIMS REITER LTDdissolvedBRIGHTTYPE LIMITEDdissolved

+132 more

People with significant control

3 people
NameRoleFromSource
INTER JURA CY (DIRECTORS) LIMITEDdirector—Cyprus registry
ΑΡΙΣΤΟΒΟΥΛΟΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100