KYBE — See who's really behind any company

Company dossier

IOANNAS FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-09
KYBE ID: HE33806 · HE33806 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameIOANNAS FARM LIMITED

DRCIP data.gov.cy

RegistrationHE33806

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-12-09

DRCIP data.gov.cy

Registered addressΛευκωσίας, 47,, Δάλι, 2540, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CHRISTAKIS ARSIOTIS DEVELOPMENTS LIMITEDactive D. CHRISTODOULIDES HATCHERIES LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

CHRISTAKIS ARSIOTIS DEVELOPMENTS LIMITEDShared registered address · 2 share this L. CHRISTODOULIDES TRADING LIMITEDShared 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100