DOSSIERS / FARMAKIS ENTERPRISES LTD
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FARMAKIS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-19
KYBE ID: HE461642 · HE461642 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
FARMAKIS ENTERPRISES LTD
DRCIP data.gov.cy
HE461642
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-19
DRCIP data.gov.cy
Τεπελενίου, 13,, TEPELENIO COURT, Floor 2,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

351 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1335 MABINI LLPactive2324 HOLDINGS LIMITEDactive360° WINNER FACTORY LTDdissolved5 TURTLES GLAMPING RESORT LTDactiveACCY INVESTMENT CONSULTING LTDactiveADONAIS LIMITEDstrike_offADRESTUS LTDactiveAETERNIX LTDactiveAHLESAADAT LTDactiveAKKAD & BLOOME LTDstrike_offALL-IN PLANING LTDstrike_offALNISER LTDactiveALTA PROSCO HOLDING LTDstrike_offALTBERG METAL TRADING GROUP LTDdissolvedA.M.A. CAR RENTALS LIMITEDstrike_offAMRONG LIMITEDactiveA.N. DORIS TAKE AWAY & RESTAURANT LTDdissolvedAPN RISEUN LTDactiveARCHIAS LIMITEDstrike_offARKANI MEDIA LTDstrike_off

+331 more

People with significant control

3 people
NameRoleFromSource
ΘΕΟΦΑΝΗΣ-ΓΕΩΡΓΙΟΣ ΦΑΡΜΑΚΗΣdirector—Cyprus registry
ΤΖΟΝ ΚΡΙΣ ΦΑΡΜΑΚΗΣdirector—Cyprus registry
ΧΡΥΣΟΥΛΑ ΦΑΡΜΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100