DOSSIERS / PARTHENITIAN PIG FARM LIMITED
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Company dossier

PARTHENITIAN PIG FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-11
KYBE ID: HE38616 · HE38616 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PARTHENITIAN PIG FARM LIMITED
DRCIP data.gov.cy
HE38616
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-11
DRCIP data.gov.cy
Κυριάκου Μάτση, 18,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
C & M EDUCATION AND TRAINING CONSULTANTS LIMITEDdissolvedG. KOUMAS INVESTMENTS LIMITEDactiveG.Ο. LIFESTYLE ACTIV LIMITEDdissolvedKOUEL JOINT MEDIA LIMITEDdissolvedKOUMAS MEDIA LIMITEDactiveN.S.G DEVELOPERS LTDdissolvedN.S.G INVESTMENTS LTDdissolvedN.S.G PROPERTIES LTDdissolvedN.S.G. REAL ESTATE LTDactiveTRIPLE AAA TVactiveUZVARA LIMITEDactiveΔΗΜΗΤΡΑΚΗΣ ΧΡ. ΚΙΣΙΗΣ & ΣΙΑactiveΝΕΟΚΟΥΜ 1 ΛΤΔdissolvedΝΕΟΚΟΥΜ 2 ΛΤΔdissolvedΝΕΟΚΟΥΜ 3 ΛΤΔdissolvedΝΕΟΚΟΥΜ ΛΙΜΙΤΕΔactive

Connections

4 links
Shared operator — likely the same administrator
T A K LAND ESTATES LTDShared officer / director · 2 share thisC & M EDUCATION AND TRAINING CONSULTANTS LIMITEDShared registered address · 2 share thisPETER KAFATARIS & CO. LIMITEDShared officer / director · 3 share thisPERSEAS TRAVEL AND TOURIST AGENCY LIMITEDShared officer / director · 3 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΙΤΕΒΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΦΑΤΑΡΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ Κ. ΚΑΡΙΤΤΕΒΛΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΙΤΕΒΛΗΣsecretary—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