DOSSIERS / Σ. ΚΑΔΗΣ ΒΙΟΛΟΓΙΚΗ ΦΑΡΜΑ ΛΤΔ
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Σ. ΚΑΔΗΣ ΒΙΟΛΟΓΙΚΗ ΦΑΡΜΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-01-31
KYBE ID: HE281034 · HE281034 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Σ. ΚΑΔΗΣ ΒΙΟΛΟΓΙΚΗ ΦΑΡΜΑ ΛΤΔ
DRCIP data.gov.cy
HE281034
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-31
DRCIP data.gov.cy
Κυρηνείας, 2,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Σ. ΚΑΔΗΣ ΦΑΡΜ ΛΤΔShared registered address · 2 share thisVRONDER TRADING & CONSULTING LIMITEDShared officer / director · 7 share thisΟ.Π.Α. ΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΑΙΓΟΠΡΟΒΑΤΟΤΡΟΦΩΝ ΛΤΔShared officer / director · 7 share thisKIMARCO DEVELOPERS & CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisΚΥΡΙΑΚΟΣ ΚΑΔΗΣ ΚΑΙ ΥΙΟΙ (ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisKIMARCO & VASSILIOU DEVELOPERS LIMITEDShared officer / director · 7 share thisΣ. ΚΑΔΗΣ ΦΑΡΜ ΛΤΔShared 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

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΚΑΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΑΔΗΣsecretary—Cyprus registry

Risk signals

2 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 (Σ. ΚΑΔΗΣ ΦΑΡΜ ΛΤΔ · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100