DOSSIERS / KITIANA FARM LIMITED
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Company dossier

KITIANA FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-21
KYBE ID: HE33656 · HE33656 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KITIANA FARM LIMITED
DRCIP data.gov.cy
HE33656
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-21
DRCIP data.gov.cy
Λήδρας, 238,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & J FASHION JEWELLERY LIMITEDdissolvedALKENA LIMITEDstrike_offBRN TRADING LTDstrike_offCHARTODOMIKI LIMITEDdissolvedCOWADAS LIMITEDdissolvedDANILIA LTDdissolvedDASENITA LTDdissolvedFRIXMA TRADING LIMITEDdissolvedGARADAR TRADING LTDdissolvedGKGR MEDICAL INVESTMENTS LTDdissolvedMAKCYTON COMMODITIES LIMITEDstrike_offMASYA LTDdissolvedMNJV INVESTMENTS LTDstrike_offNERILON LTDdissolvedPANTAENIUS TRADING LIMITEDdissolvedRAE TECH LIMITEDdissolvedRECIB TRADING LIMITEDdissolvedRI.ANA IORDANOU TRADING LIMITEDdissolvedROTONDA MARITIME COMPANY LIMITEDdissolvedS M & L H TRUSTEES LIMITEDdissolved

+9 more

Connections

6 links
Shared operator — likely the same administrator
ΕΠΙΤΕΣΣΕΡΑ ΑΡΧΙΤΕΚΤΟΝΕΣ Ε.Π.Ε.Shared officer / director · 7 share thisΓ. ΠΑΡΟΥΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPAROUTIS PILOTAGE AND TRAINING LTDShared officer / director · 7 share thisTRIADIC PRODUCTS LIMITEDShared officer / director · 7 share thisP & P KANAKARIA RESTAURANTS LTDShared officer / director · 7 share thisΕΠΙ ΤΕΣΣΕΡΑ ΑΡΧΙΤΕΚΤΟΝΕΣShared 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
ΓΕΩΡΓΙΟΣ ΠΑΡΟΥΤΗΣdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΑ Π. ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΡΟΥΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100