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Company dossier

PRODIMEX FARMLAND GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-13
KYBE ID: HE336717 · HE336717 · 3 sources

RISK SCORE55HIGH RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

dissolved

Legal namePRODIMEX FARMLAND GROUP LTD

DRCIP data.gov.cy

RegistrationHE336717

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-10-13

DRCIP data.gov.cy

Registered addressΑισώπου & Αγίας Αικατερίνης, 2,, PNO HOUSE,, 3100, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

130 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPERE TECHNOLOGIES LIMITEDdissolved ANALYTIKUS LOGISTICS LIMITEDdissolved ANAMUDI LTDstrike_off BAGGERN INVESTMENTS LIMITEDdissolved BALOUSIA HOLDINGS LIMITEDdissolved BENARIO INVESTMENTS LIMITEDstrike_off BENORA INVESTMENTS LIMITEDdissolved BHLF BEIRUT HEALTHY FOOD RESTAURANTS LTDstrike_off BLUE CLOVER INVESTMENTS LIMITEDdissolved CAMAF HOLDINGS LIMITEDdissolved CAMARETO HOLDINGS LIMITEDdissolved CARE INVESTMENTS GROUP LTDdissolved CARE TRANSENERGY LIMITEDstrike_off CBS CATERING LIMITEDstrike_off CICCIARI LTDdissolved CINECENTA LIMITEDdissolved CLEONTIA CO LIMITEDdissolved CONANT INVESTMENTS LIMITEDdissolved COSGATON LTDdissolved CUSENMAR INVESTMENTS LIMITEDdissolved

+110 more

Connections

4 links

Shared operator — likely the same administrator

ANAVERAShared officer / director · 3 share this FINCHAM LTDShared registered address · 3 share this CARE INVESTMENTS GROUP LTDShared registered address · 3 share this PRODIMEX FARMING GROUP LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
IGOR KHUDOKORMOV	director	—	Cyprus registry
ΠΑΝΙΚΟΣ Ν. ΟΝΟΥΦΡΙΟΥ	director	—	Cyprus registry
ΦΑΝΗ ΟΝΟΥΦΡΙΟΥ	director	—	Cyprus registry
ΦΑΝΗ ΟΝΟΥΦΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRODIMEX FARMING GROUP LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

+12

Offshore-leaks nexus

Composite risk score55/100