DOSSIERS / Α. & S. FARM LTD
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Company dossier

Α. & S. FARM LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-22
KYBE ID: HE334285 · HE334285 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
Α. & S. FARM LTD
DRCIP data.gov.cy
HE334285
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-22
DRCIP data.gov.cy
Κρήτου Μαρόττου, 8747, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
M.C.A KARALIS OLIO FARM LIMITEDShared registered address · 8 share thisL.E.O. (BIOLOGY) FARM LIMITEDShared registered address · 8 share thisM.A.C.K. ACCESS LTDShared registered address · 8 share thisD. KOUPPIS & SONS CONSTRUCTION CO. LTDShared registered address · 8 share thisKARALIS "REGINA OF CYPRUS" OLIVE OILShared registered address · 8 share thisM.C.A. KARALIS BROS LIMITEDShared registered address · 8 share thisΚΑΡΑΛΗΣ "ΕΛΕΟΥΣΑ ΤΟΥ ΚΥΚΚΟΥ" ΕΛΑΙΟΛΑΔΟShared registered address · 8 share thisA.G. STAVROU CONSTRUCTIONS LTDShared officer / director · 11 share thisM & J MEAT MARKET LTDShared officer / director · 11 share thisADVISION360 LTDShared officer / director · 11 share thisOPTONET LTDShared officer / director · 11 share thisGRAMI ENGINEERING LIMITEDShared officer / director · 11 share thisΓΡΥΠΑΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔShared officer / director · 11 share thisIWH CONSTRUCTION LTDShared officer / director · 11 share thisTAUTOLOGY DEVELOPERS LTDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE334285/network.

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100