DOSSIERS / ΗΡΟΠΑ ΦΑΡΜ ΛΙΜΙΤΕΔ
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Company dossier

ΗΡΟΠΑ ΦΑΡΜ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-04-16
KYBE ID: HE29445 · HE29445 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΗΡΟΠΑ ΦΑΡΜ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE29445
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-16
DRCIP data.gov.cy
Νίκης, 6,, Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MACOPY LTDShared officer / director · 7 share thisRIGHTSHARES BROKERS LIMITEDShared officer / director · 7 share thisS.E. SHOE STORE LTDShared officer / director · 7 share thisEVELY JEWELS LIMITEDShared officer / director · 7 share thisKARTZILLA LTDShared officer / director · 7 share thisWILENCO LTDShared 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΣΑΒΒΑdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100