DOSSIERS / ΦΟΥΡΤΖΙΣΜΕΝΟΣ ΦΑΡΜ ΛΙΜΙΤΕΔ
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Company dossier

ΦΟΥΡΤΖΙΣΜΕΝΟΣ ΦΑΡΜ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-10
KYBE ID: HE35148 · HE35148 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΦΟΥΡΤΖΙΣΜΕΝΟΣ ΦΑΡΜ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35148
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-10
DRCIP data.gov.cy
Διονυσίου Σολωμού, 17,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΤΡΟΥΛΛΑ Λ. ΚΑΛΛΕΝΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ Π. ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Λ. ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ Λ. ΚΑΛΛΕΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100