DOSSIERS / K & M BIO FARM COW LIMITED
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Company dossier

K & M BIO FARM COW LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-14
KYBE ID: HE409237 · HE409237 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
K & M BIO FARM COW LIMITED
DRCIP data.gov.cy
HE409237
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-14
DRCIP data.gov.cy
Φανερωμένης, 120,, IMPERIAL TOWER, Floor 1, Flat 101,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AGROMAX LTDactiveA.N. IOANNOU LLCactiveAWQS ANIMAL WELFARE QUALITY STANDARDactiveCARDSERVE MANAGEMENT LTDstrike_offCLOUDBRIDGE LTDactiveCOM2COM MEDIASOLUTION LTDdissolvedCOPELISTO CONSULTING SERVICES LTDdissolvedCREDEN SERVICES LIMITEDactiveCYPRUS CENTRE FOR EATING DISORDERS (C.C.E.D.) LIMITEDdissolvedDIAMOND VALLEY ABATTOIR LTDstrike_offEBOCHYCOM LIMITEDstrike_offG.A. GEORGIOU LLCactiveGIP GREEN INNOVATION PROCESS LTDactiveGLESTIMON MANAGEMENT LIMITEDstrike_offINTERBLUE LIMITEDdissolvedK. C ANTHOS PRODUCTSactiveMA.AR.LE ADVERTISING LTDstrike_offMADI AND MADI TOURIST LTDstrike_offMATTACO HOLDINGS III LTDactiveMATTACO HOLDINGS II LTDactive

+22 more

Connections

8 links
Shared operator — likely the same administrator
K. C ANTHOS PRODUCTSShared officer / director · 2 share thisZEBRANICO LIMITEDShared registered address · 8 share thisGIP GREEN INNOVATION PROCESS LTDShared registered address · 8 share thisAGROMAX LTDShared registered address · 8 share thisΜ - Π. Ο. ΑΙ. ΛΤΔShared registered address · 8 share thisK. C ANTHOS PRODUCTSShared registered address · 8 share thisP.O.AI. DAIRY LTDShared registered address · 8 share thisDIAMOND VALLEY ABATTOIR LTDShared registered address · 8 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
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100