DOSSIERS / ΚΡΟΝΟΣ ΦΑΡΜ ΛΙΜΙΤΕΔ
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Company dossier

ΚΡΟΝΟΣ ΦΑΡΜ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1970-01-02
KYBE ID: HE2866 · HE2866 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΚΡΟΝΟΣ ΦΑΡΜ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2866
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-01-02
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 10,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΤΥΜΠΟΥ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΟΙΚΟΣ Ε & ΑΙ. ΑΣΣΙΩΤΟΥShared officer / director · 2 share thisEXPANT LIMITEDShared registered address · 6 share thisSPARTA LIMITEDShared registered address · 6 share thisΤΗRΕΕ TWO ΟΝΕ FILMSET LIMITEDShared registered address · 6 share thisESTORIL LIMITEDShared registered address · 6 share thisTANOIL 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

11 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ Α. ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΓΛΑΥΚΟΣ Κ. ΚΤΩΡΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡ. ΠΑΦΙΤΗΣdirector—Cyprus registry
ΕΛΛΗ ΑΣΣΙΩΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤΟΚΚΟΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ Α. ΜΙΤΣΙΓΓΑdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ Δ. ΚΑΡΑΚΟΥΛΛΑdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ Δ. ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ Ι. ΖΑΒΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΒΕΝΙΑΜΙΝdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΔΟΥΛΟΣ ΒΕΝΙΑΜΙΝ (officer) matches PEP Christodoulos Veniamin — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100