DOSSIERS / FARMA VISION LIMITED
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Company dossier

FARMA VISION LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-28
KYBE ID: HE347391 · HE347391 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FARMA VISION LIMITED
DRCIP data.gov.cy
HE347391
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-28
DRCIP data.gov.cy
Πρίγκιπος Καρόλου, 17Δ,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HOSPICARE LIMITEDShared officer / director · 2 share thisHOSPICARE LIMITEDShared registered address · 3 share thisS. KASINOS REAL ESTATE LTDShared registered address · 3 share thisSTEROPIS LIMITEDShared officer / director · 5 share thisΦΑΡΜΑΚΕΙΟ ΤΑΝΙΑ ΑΡΓΥΡΟΥ ΛIMITEΔShared officer / director · 5 share thisIFIALE INNOVATIONS LTDShared officer / director · 5 share thisS. PAPATHEODOROU & CO LLCShared officer / director · 5 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
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΚΟΥΤΣΟΥΡΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΡΓΥΡΟΥdirector—Cyprus registry
BARTONWAY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100