DOSSIERS / 3F FAIR FARM FAMILY LIMITED
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Company dossier

3F FAIR FARM FAMILY LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429778 · HE429778 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
3F FAIR FARM FAMILY LIMITED
DRCIP data.gov.cy
HE429778
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Αγίου Γεωργίου, 3,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
3F DAIRY LIMITEDstrike_offASTROFIRE SYSTEMS LTDactiveCCA AGROFARM TRADING LIMITEDstrike_offCRALICE LTDactiveDAIRY SOMISactiveENAK DAIRY LIMITEDstrike_offGGH-RE INVESTMENT PARTNERS LIMITEDstrike_offI.G. PERFECT ECLASS LIMITEDactiveLEMBERG PARTNERS GROUP LTDactiveOLD ALLIGATORE INVEST LIMITEDactivePUKALA INVESTMENTS LIMITEDstrike_offREIWILO INVESTMENT LTDactiveRESEARCHCORP LIMITEDactiveTODERA HOLDINGS LIMITEDdissolvedΕΝ.Α.Κ. (ΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΚΥΠΡΟΥ) ΛΤΔstrike_off

Connections

17 links
Shared operator — likely the same administrator
3F DAIRY LIMITEDShared officer / director · 2 share thisCCA AGROFARM TRADING LIMITEDShared registered address · 5 share thisDAIRY SOMISShared registered address · 5 share this3F DAIRY LIMITEDShared registered address · 5 share thisENAK DAIRY LIMITEDShared registered address · 5 share thisCCA AGROFARM TRADING LIMITEDShared officer / director · 7 share thisA.F. ATHIENOU FARMERS GAS LIMITEDShared officer / director · 7 share thisENAK DAIRY LIMITEDShared officer / director · 7 share thisCOSTALAS FARM LTDShared officer / director · 7 share thisΕΝ.Α.Κ. (ΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΚΥΠΡΟΥ) ΛΤΔShared officer / director · 7 share thisLAKIS & A. TRADING LIMITEDShared officer / director · 11 share thisANGEL'S SUN NEST LIMITEDShared officer / director · 11 share thisCONSTANTINOU MIKE'S SNACKSShared officer / director · 11 share thisΜΙΧΑΛΑΚΗΣ & ΣΟΦΙΑ (ΚΑΣΤΡΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisΜΙΧΑΛΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΤΑΠΕΤΣΑΡΙΑΙ) ΛΙΜΙΤΕΔShared officer / director · 11 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 17 — full graph via /v1/entities/HE429778/network.

People with significant control

6 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΚΑΙΛΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΦΡΙΞΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΚΑΙΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100