DOSSIERS / ΦΑΡΜΑ ΑΔΕΛΦΩΝ ΚΟΥΤΗ ΛΤΔ
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Company dossier

ΦΑΡΜΑ ΑΔΕΛΦΩΝ ΚΟΥΤΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-08-14
KYBE ID: HE372793 · HE372793 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΦΑΡΜΑ ΑΔΕΛΦΩΝ ΚΟΥΤΗ ΛΤΔ
DRCIP data.gov.cy
HE372793
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-14
DRCIP data.gov.cy
Περσεφόνης, 8,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΦΑΡΜΑ ΑΔΕΛΦΩΝ ΚΟΥΤΗShared registered address · 2 share thisMXK DAIRY LTDShared officer / director · 5 share thisARAMEAT LIMITEDShared officer / director · 5 share thisENAK DAIRY LIMITEDShared officer / director · 5 share thisΕΝ.Α.Κ. (ΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΚΥΠΡΟΥ) ΛΤΔShared 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

2 people
NameRoleFromSource
ΜΗΝΑΣ ΚΟΥΤΗdirector—Cyprus registry
ΜΗΝΑΣ ΚΟΥΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΦΑΡΜΑ ΑΔΕΛΦΩΝ ΚΟΥΤΗ · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100