KYBE — See who's really behind any company

Company dossier

ΑΝΑΤΟΛΗ ΦΑΡΜ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-01-22
KYBE ID: HE26068 · HE26068 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΝΑΤΟΛΗ ΦΑΡΜ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE26068

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-01-22

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 49,, Δάλι, 2540, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

ΧΡΙΣΤΟΣ ΖΑΒΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share this OFFICEDGE LTDShared officer / director · 4 share this CRESTADA HOLDINGS LIMITEDShared officer / director · 4 share this ASN REAL ESTATE LTDShared officer / director · 4 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΑ ΖΑΒΟΥ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΖΑΒΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100