KYBE — See who's really behind any company

Company dossier

P&J IOANNOU FARMAKIO LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-28
KYBE ID: HE308575 · HE308575 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameP&J IOANNOU FARMAKIO LTD

DRCIP data.gov.cy

RegistrationHE308575

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-06-28

DRCIP data.gov.cy

Registered addressΑγίου Επίκτητου, 34,, γιος Αθανάσιος, 4107, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

G.P.L. FARMHOUSE LIMITEDShared officer / director · 4 share this ΓΑΒΡΙΗΛ & ΙΩΑΝΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this CURENTERIA ENTERPRISES LTDShared officer / director · 4 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

Name	Role	From	Source
ΠΑΡΗΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100