DOSSIERS / ΓΛΥ - ΚΑΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔ
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Company dossier

ΓΛΥ - ΚΑΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-11-05
KYBE ID: HE45876 · HE45876 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΓΛΥ - ΚΑΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE45876
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-05
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου,, THEMIS COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ANIARACO HOLDINGS LIMITEDdissolvedCHYRAN ENTERPRISES LIMITEDdissolvedCNI FAIRFIELD MANAGEMENT LIMITEDactiveDANMYL ENTERPRISES LIMITEDdissolvedDANRAD COMPANY LIMITEDdissolvedFIXTRANS IMPORT-EXPORT CO. LIMITEDdissolvedFIXTRANS TOURS LIMITEDdissolvedHOLYBOURNE INVESTMENTS & CO PARTNERSHIPactiveLOTUS HOTELactiveMALYMASS TRADING CO. LIMITEDdissolvedMECARO SERVICES CO. LIMITEDdissolvedNABIL F. AZAR & CO. LIMITEDdissolvedPOLUDNITA TRADING LIMITEDdissolvedSUVOBOR LIMITEDdissolvedTHE MONOCLE HOLIDAY LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
SAVVAS KASINOS ENGINEERING SERVICES LIMITEDShared officer / director · 3 share thisANDREAS S. KASINOS ENGINEERING SERVICES LIMITEDShared officer / director · 3 share thisFIXTRANS IMPORT-EXPORT CO. LIMITEDShared registered address · 5 share thisCHYRAN ENTERPRISES LIMITEDShared registered address · 5 share thisCNI FAIRFIELD MANAGEMENT LIMITEDShared registered address · 5 share thisFIXTRANS TOURS LIMITEDShared registered address · 5 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
ΑΝΔΡΕΑΣ ΚΑΣΙΝΟΣdirector—Cyprus registry
CNI FAIRFIELD MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100