DOSSIERS / IORDANOUS AGROFARM MEAT MARKET LIMITED
← SearchExport PDF
Company dossier

IORDANOUS AGROFARM MEAT MARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-29
KYBE ID: HE274445 · HE274445 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
IORDANOUS AGROFARM MEAT MARKET LIMITED
DRCIP data.gov.cy
HE274445
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-29
DRCIP data.gov.cy
Αργολικού, 4-6,, Floor 1, Flat 102,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Κ.Τ.I ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisIORDANOU AGROFARM LIMITEDShared officer / director · 7 share thisΚ.Ε.Φ. ΚΡΕΟΠΩΛΕΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTREENEE BUSINESS ASSOCIATES LIMITEDShared officer / director · 7 share thisMK ALLIED BUSINESS CONSULTANTS LIMITEDShared officer / director · 7 share thisITRADE STOCK BROKERS LIMITEDShared officer / director · 7 share thisK & A IORDANOU DEVELOPERS LIMITEDShared 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

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΙΟΡΔΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IORDANOU AGROFARM LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100