DOSSIERS / Α.Κ.Δ. ΦΑΡΜΑ ΛΥΜΠΙΑ ΛΤΔ
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Company dossier

Α.Κ.Δ. ΦΑΡΜΑ ΛΥΜΠΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2016-12-30
KYBE ID: HE364677 · HE364677 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Α.Κ.Δ. ΦΑΡΜΑ ΛΥΜΠΙΑ ΛΤΔ
DRCIP data.gov.cy
HE364677
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-30
DRCIP data.gov.cy
Αχιλλέως, 7,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΛΕΑΝΘΟΥΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΑ.Κ. ΓΡΑΜΜΟΣΗΜΑΝΣΕΙΣ ΛΤΔShared registered address · 3 share thisΠ.Κ.Α. Α/ΦΟΙ ΚΛΕΑΝΘΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share this1ST PROPERTY ALTERNATIVE INVESTMENT FUND LNP LIMITEDShared officer / director · 6 share thisL. A. KLEANTHOUS LTDShared officer / director · 6 share thisSNAPFINDS LTDShared officer / director · 6 share thisGEKL INVESTMENT SERVICES LTDShared officer / director · 6 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
NameRoleFromSource
ΑΝΤΡΕΑΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100