DOSSIERS / FARMERS UNION AMKKA LIMITED
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Company dossier

FARMERS UNION AMKKA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-01-24
KYBE ID: HE406377 · HE406377 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

strike_off
FARMERS UNION AMKKA LIMITED
DRCIP data.gov.cy
HE406377
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2020-01-24
DRCIP data.gov.cy
Μετοχίου, 73,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3-SKELION LIMITEDactive8G HOLDINGS LTDstrike_off8GI LIMITEDstrike_offAB MAJA HOLDING LIMITEDactiveACHTERBAHN INVESTMENT LIMITEDdissolvedADACELUS LIMITEDdissolvedADCLIVUS INVESTMENT HOLDINGS LTDactiveADION ENTERPRISES LIMITEDdissolvedAEA ENERGY CYPRUS LIMITEDstrike_offAENOR LIMITEDactiveAFTHONIA HOLDING LIMITEDactiveAGROPRODSERVICE LIMITEDdissolvedAGROPRODSERVICE TRADING LIMITEDdissolvedALCOR PHARMA LIMITEDdissolvedALDINGER INVESTMENTS LIMITEDdissolvedALPHA OMEGA GROUP (CY) LTDactiveAMARVELA LIMITEDdissolvedAMISONE BIOFUELdissolvedAMISONE LIMITEDdissolvedAMZYLING LIMITEDactive

+272 more

Connections

25 links
Shared operator — likely the same administrator
MARONITE INTERNATIONAL AGENCY (MIA) CYPRUS LIMITEDShared officer / director · 2 share thisJOELKA TRADING CO LIMITEDShared officer / director · 3 share thisJOELKA GENERAL TRADINGShared officer / director · 3 share thisA.J.J. PROPERTY HOLDINGS LTDShared officer / director · 7 share thisM. JOSEPH SIMKASSI DEVELOPMENTS LTDShared officer / director · 7 share thisEPMS ENVIRONMENTAL PROTECTION MARINE SERVICES LIMITEDShared officer / director · 7 share thisΠΕΤΡΟΣ ΜΑΡΚΟΥ Ο.Ε.Π.Ε.Shared officer / director · 7 share thisP.H.P. HOLDINGS LIMITEDShared officer / director · 7 share thisWEB Sani e.K.Shared officer / director · 7 share thisMARKOR TRADING LIMITEDShared officer / director · 7 share thisWeber Sani GmbHShared officer / director · 7 share thisR. NEWTON COMPANY LIMITEDShared officer / director · 7 share thisCORTELIANS LIMITEDShared officer / director · 7 share thisAM HOLDINGS LIMITEDShared officer / director · 7 share thisP.M. DYNAMIC ENGINEERING 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.

Showing 15 of 25 — full graph via /v1/entities/HE406377/network.

People with significant control

8 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΡΑΧΙΜΗΣ ΧΑΤΖΗΙΩΣΗΦdirector—Cyprus registry
ΙΩΣΗΦ ΚΑΤΣΙΟΛΟΥΔΗΣdirector—Cyprus registry
ΙΩΣΗΦ ΧΑΤΖΗΙΩΣΗΦdirector—Cyprus registry
ΙΩΣΗΦ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΡΟΓΗΡΟΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100