DOSSIERS / KARMIOTISSA FARM COMPANY LIMITED
← SearchExport PDF
Company dossier

KARMIOTISSA FARM COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-22
KYBE ID: HE28517 · HE28517 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
KARMIOTISSA FARM COMPANY LIMITED
DRCIP data.gov.cy
HE28517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-22
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 209,, FITIDES COURT, Floor 3, Flat 303,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.A. MARKIDES INVESTMENT COMPANY LIMITEDdissolvedALVARO TRADE LIMITEDdissolvedANEWA MARINE & TRAVEL CO LIMITEDdissolvedC & F TRADING LIMITEDdissolvedD. VLAD ESPRESSO POINT LIMITEDdissolvedGREINER & WERBUNG LIMITEDdissolvedI. JABER COMPUTER & COMMUNICATION SERVICES LIMITEDdissolvedKONEVOS TRADING CO LIMITEDdissolvedL.A.K. FOOD INDUSTRY LIMITEDdissolvedLOBSTNET ENTERPRISES CO. LIMITEDdissolvedLORIS RENTALS LIMITEDdissolvedPEZEMCO LIMITEDdissolvedPHYRILLA & SON TRADING LIMITEDstrike_offP. MANTZOURANOS CONSTRUCTIONS LIMITEDstrike_offROOT MEDICATION COMPANY LIMITEDdissolvedRUICE TRADING LIMITEDdissolvedTISSA CONSTRUCTIONS LIMITEDdissolvedWATER MUSIC YACHT CHARTER LIMITEDdissolvedWIL-AG CO LIMITEDdissolvedΑΝΗΡΟ ΤΡΑΒΕΛ ΛΙΜΙΤΕΔdissolved

+4 more

Connections

8 links
Shared operator — likely the same administrator
HYDROTAX ENTERPRISES LIMITEDShared officer / director · 4 share thisPONTOS INTER TRANS LIMITEDShared officer / director · 4 share thisSANDOZ PHARMA SERVICES SRLShared officer / director · 4 share thisPEZEMCO LIMITEDShared registered address · 6 share thisI. JABER COMPUTER & COMMUNICATION SERVICES LIMITEDShared registered address · 6 share thisWIL-AG CO LIMITEDShared registered address · 6 share thisP. MANTZOURANOS CONSTRUCTIONS LIMITEDShared registered address · 6 share thisANEWA MARINE & TRAVEL CO LIMITEDShared registered address · 6 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
ΘΕΟΔΩΡΟΣ ΔΗΜΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ Σ. ΣΤΑΥΡΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ Δ. ΚΑΝΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100