DOSSIERS / CHIOS GENETIC FARM LIMITED
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Company dossier

CHIOS GENETIC FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-31
KYBE ID: HE425076 · HE425076 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
CHIOS GENETIC FARM LIMITED
DRCIP data.gov.cy
HE425076
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-31
DRCIP data.gov.cy
Δικαιοσύνης, 5,, Ποταμιά, 2573, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Ο.Π.Α. ΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΑΙΓΟΠΡΟΒΑΤΟΤΡΟΦΩΝ ΛΤΔShared officer / director · 2 share thisΤΕΜΑΧ ΜΟVE MACHINERYShared registered address · 4 share thisΦΑΡΜΑ ΕΛΛΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisDYNAMILK FARM LTDShared registered address · 4 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
ΛΟΙΖΟΣ ΖΩΝΙΑΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΖΩΝΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100