DOSSIERS / FARMART LTD
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Company dossier

FARMART LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-26
KYBE ID: HE355022 · HE355022 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
FARMART LTD
DRCIP data.gov.cy
HE355022
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-26
DRCIP data.gov.cy
Κλεάνθη Κουμενή, 6,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΠΑΝΗ ΑΡΤΕΜΙΟΥShared registered address · 2 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΣ ΑΡΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGEORGE AND CORA ILOCANDIA RESTAURANT LIMITEDShared officer / director · 11 share thisARGO SHIPPING SERVICES LIMITEDShared officer / director · 11 share thisK. G. LOOP MARKETPLACE LTDShared officer / director · 11 share thisFARMARTShared officer / director · 11 share thisGACM CONSTRUCTION LIMITEDShared officer / director · 11 share thisΑΓΡΟΚΤΗΜΑ Γ. ΑΡΤΕΜΙΟΥ ΛΤΔShared officer / director · 11 share thisΓΟΡΓΑΣΟΣ ΚΛΙΝΙΚΗ ΖΩΩΝShared officer / director · 11 share thisL.S. INVESTMENTS LIMITEDShared officer / director · 11 share thisM.I.AB. LTDShared officer / director · 11 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΡΤΕΜΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΡΤΕΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FARMART · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100