DOSSIERS / ANDMARITA FARM SPECIALIST LTD
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Company dossier

ANDMARITA FARM SPECIALIST LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-08
KYBE ID: HE402852 · HE402852 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ANDMARITA FARM SPECIALIST LTD
DRCIP data.gov.cy
HE402852
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-08
DRCIP data.gov.cy
Καστοριάς, 19,, Flat 301,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PCW MIXShared officer / director · 7 share thisTVT SPORTS LIMITEDShared officer / director · 7 share thisFESTAPA LIMITEDShared officer / director · 7 share thisTH. TRACHONITIS CREPERIE LIMITEDShared officer / director · 7 share thisCT SMARTEC SERVICES LIMITEDShared officer / director · 7 share thisMARVELOUS CRAVINGS LIMITEDShared officer / director · 7 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
ΘΕΟΔΩΡΟΣ ΤΡΑΧΩΝΙΤΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΤΡΑΧΩΝΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100