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Company dossier

ANIMALIA GENETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-10-08
KYBE ID: HE27960 · HE27960 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameANIMALIA GENETICS LIMITED

DRCIP data.gov.cy

RegistrationHE27960

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-10-08

DRCIP data.gov.cy

Registered addressΜαρκί,, 2647, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

FTANOU BROS DAIRY FARMS LIMITEDactive M. PANAGIOTOU ELECTRICAL LTDactive MPVAL LTDactive NEOBORN BIOTECHNOLOGY LTDstrike_off ΚΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΗ ΠΑΝΘΕΟ ΛΙΜΙΤΕΔstrike_off ΠΤΗΝΕΚ ΛΙΜΙΤΕΔactive ΣΑΒΒΑΣ ΠΕΤΡΙΔΗΣ ΛΙΜΙΤΕΔstrike_off ΤΑΒΕΡΝΑ Ο ΕΥΡΩΠΕΟΣ ΣΑΣactive

Connections

3 links

Shared operator — likely the same administrator

TOTAL AGRITRADING LIMITEDShared officer / director · 2 share this C.G.E. COSMOS GREEN ENERGY LIMITEDShared officer / director · 3 share this CYPROMIX AGRITRADING LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΕΥΡΙΠΙΔΗΣ ΘΕΟΧΑΡΙΔΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΚΙΡΚΟΣ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΠΑΠΑΕΥΣΤΑΘΙΟΥ	director	—	Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΘΕΟΧΑΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 34 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