DOSSIERS / ΦΑΡΜΑ ΡΕΝΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΦΑΡΜΑ ΡΕΝΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-10-02
KYBE ID: HE27902 · HE27902 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΦΑΡΜΑ ΡΕΝΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE27902
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1986-10-02
DRCIP data.gov.cy
28 Οκτωβρίου, 35-37,, PANOS BUILDING, Floor 3, Flat 302,, Μακεδονίτισσα, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.V. SIALOU LTDShared officer / director · 2 share thisSUPERCHICK HATCHERIES LIMITEDShared officer / director · 5 share thisT.I.X VENTURES LIMITEDShared officer / director · 5 share thisFRH FOOD LIMITEDShared officer / director · 5 share thisSUPERCHICK POULTRY FARM LIMITEDShared 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
ΑΝΔΡΕΑΣ ΣΙΑΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100