KYBE — See who's really behind any company

Company dossier

FARMAKIS CLOCK AG. N. LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-30
KYBE ID: HE417713 · HE417713 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameFARMAKIS CLOCK AG. N. LTD

DRCIP data.gov.cy

RegistrationHE417713

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-01-30

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 28Α,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

MONEVO LIMITEDShared officer / director · 5 share this P.X.H. COFFEE LTDShared officer / director · 5 share this FARMAKIS ENTERPRISES LTDShared officer / director · 5 share this JFC FARMAKIS LTDShared 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

3 people

Name	Role	From	Source
ΤΖΟΝ ΚΡΙΣ ΦΑΡΜΑΚΗΣ	director	—	Cyprus registry
ΧΡΥΣΟΥΛΑ ΦΑΡΜΑΚΗ	director	—	Cyprus registry
ΘΕΟΦΑΝΗΣ - ΓΕΩΡΓΙΟΣ ΦΑΡΜΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100