DOSSIERS / ANCIENT FARMER (CYPRUS) LIMITED
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ANCIENT FARMER (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-11
KYBE ID: HE419366 · HE419366 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ANCIENT FARMER (CYPRUS) LIMITED
DRCIP data.gov.cy
HE419366
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-11
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 20,, Floor 4,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

AD COMEDY LAB LTDactiveA.G. ACACIA PAPER & PLASTICS LIMITEDactiveALCMAEON LTDactiveALETHE LTDactiveALGADOR HOLDINGS LIMITEDstrike_offALGERNON DIGITAL LIMITEDactiveALTIVISION DEVELOPMENTS LIMITEDactiveAMA.TECH LIMITEDactiveANGSTON CONSULTING LIMITEDstrike_offANTHROPOTECH BUSINESS CONSULTING SERVICES LTDactiveAPOLIA LIMITEDactiveAVONBURG FINANCE LIMITEDdissolvedBELVADOR SHIPPING LIMITEDactiveBLACKSOME HOLDINGS LIMITEDdissolvedBLU VALUE ADVISORY LTDactiveBRISTBERG OVERSEAS LIMITEDstrike_offBRYNELL CONSULTANTS LIMITEDstrike_offCAPSTANS HOLDING LIMITEDactiveCHR. MERACLIS & CO. LTDdissolvedCHRYSALIA HOLDING LIMITEDstrike_off

+97 more

People with significant control

3 people
NameRoleFromSource
ΤΖΕΙΣΟΝ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΦΩΤΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΦΩΤΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100