DOSSIERS / ΜΑΡΚΟΣ Κ. ΦΑΡΜΑ (ΟΡΟΚΛΙΝΗ) ΛΤΔ
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ΜΑΡΚΟΣ Κ. ΦΑΡΜΑ (ΟΡΟΚΛΙΝΗ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2022-06-09
KYBE ID: HE435307 · HE435307 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
ΜΑΡΚΟΣ Κ. ΦΑΡΜΑ (ΟΡΟΚΛΙΝΗ) ΛΤΔ
DRCIP data.gov.cy
HE435307
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-09
DRCIP data.gov.cy
Λίμνης, 31,, PARADISE GARDEN, NO15,, Ορόκλινη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΙΩΝΑdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΙΩΝΑsecretary—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