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Company dossier

Σ & Λ ΦΑΡΜ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2016-08-26
KYBE ID: HE359442 · HE359442 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Σ & Λ ΦΑΡΜ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE359442
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-26
DRCIP data.gov.cy
Γρίβα Διγενή, 25,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΛΕ.ΣΩ. ΠΑΠΑΛΟΙΖΟΥ ΦΑΡΜΑ ΛΤΔShared officer / director · 2 share thisEΛΛΗΝΙΚΟΣ ΓΥΡΟΣ ΓΥΡΟ - ΓΥΡΟ ΟΛΟΙShared registered address · 3 share thisΛΕ.ΣΩ. ΠΑΠΑΛΟΙΖΟΥ ΦΑΡΜΑ ΛΤΔShared registered address · 3 share thisALION SUNHERBS LIMITEDShared officer / director · 4 share thisP & S COSMETICS LTDShared officer / director · 4 share thisANGS TRADING CO LIMITEDShared officer / director · 4 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
ΣΤΑΥΡΟΣ ΠΑΠΑΛΟΙΖΟΥdirector—Cyprus registry
ΕΛΕΝΟΣ ΠΑΠΑΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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