KYBE — See who's really behind any company

Company dossier

FARMOGALEPH LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-11
KYBE ID: HE464999 · HE464999 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameFARMOGALEPH LTD

DRCIP data.gov.cy

RegistrationHE464999

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-09-11

DRCIP data.gov.cy

Registered addressΑμαθούντας, 60,, 4532, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ELIOVO LIMITEDactive EUROPA EXPRESS LAUNDRY AND DRY CLEANINGactive FSTECHactive FS TECHNOLOGIES LTDactive INTRACLEAR SERVICESactive STADEMOS F&B LTDactive STADEMOS HOTELS LTDactive STADEMOS MEDITERRANEAN HOTEL LTDactive TELBETA INVESTMENTS LTDactive

Connections

3 links

Shared operator — likely the same administrator

STADEMOS F&B LTDShared registered address · 4 share this STADEMOS HOTELS LTDShared registered address · 4 share this STADEMOS MEDITERRANEAN HOTEL LTDShared registered address · 4 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

Name	Role	From	Source
ΗΛΙΑΣ ΣΠΥΡΟΥ	director	—	Cyprus registry
ΗΛΙΑΣ ΣΠΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100