KYBE — See who's really behind any company

Company dossier

FARMOZA LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-13
KYBE ID: HE438324 · HE438324 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameFARMOZA LIMITED

DRCIP data.gov.cy

RegistrationHE438324

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-09-13

DRCIP data.gov.cy

Registered addressΕπτακώμης, 13,, 2325, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

PANELMA TRADING LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
STEPHEN REAY	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΜΠΗ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΕΡΑΤΣΙΑΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΜΠΗ	secretary	—	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