DOSSIERS / MERSINI GOAT FARM (GF) LTD
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Company dossier

MERSINI GOAT FARM (GF) LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-10
KYBE ID: HE458653 · HE458653 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MERSINI GOAT FARM (GF) LTD
DRCIP data.gov.cy
HE458653
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-10
DRCIP data.gov.cy
Χούλου,, 8552, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MERSINI GOAT FARM (GF)Shared officer / director · 2 share thisMETAHYDRO SERVICES LTDShared registered address · 8 share thisS.M. (AGIOS THEODOROS) COTTAGEShared registered address · 8 share thisLAZAROU M WINERYShared registered address · 8 share thisLAZAROU M WINERYShared registered address · 8 share thisΣΤΕΦΑΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 8 share thisΠ & Π ΧΡΙΣΤΟΔΟΥΛΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisΑ. ΤΡΙΚΟΥΛΙΑΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared registered address · 8 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
ΙΩΑΝΝΗΣ ΦΚΙΑΡΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΦΚΙΑΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MERSINI GOAT FARM (GF) · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100