DOSSIERS / ΑΝΤΩΝΗΣ ΜΑΛΙΑΡΑΚΗΣ ΦΑΡΜΣ ΛΙΜΙΤΕΔ
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ΑΝΤΩΝΗΣ ΜΑΛΙΑΡΑΚΗΣ ΦΑΡΜΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-09-04
KYBE ID: HE30336 · HE30336 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
ΑΝΤΩΝΗΣ ΜΑΛΙΑΡΑΚΗΣ ΦΑΡΜΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE30336
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-09-04
DRCIP data.gov.cy
Παλιομέτοχο, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
ROYAL FALCON PUBShared officer / director · 2 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
ΑΝΔΡΕΑΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΜΑΡΩ ΜΑΡΚΟΥdirector—Cyprus registry
ΜΑΡΩ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΑΡΚΟΥ (officer) matches PEP Ανδρέας Μάρκου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100