DOSSIERS / H&P FARM LIMITED
← SearchExport PDF
Company dossier

H&P FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-13
KYBE ID: HE48058 · HE48058 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
H&P FARM LIMITED
DRCIP data.gov.cy
HE48058
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-13
DRCIP data.gov.cy
Στροβόλου, 14,, MYRTIANA COURT, Floor 2, Flat 202,, Στρόβολος, 1687, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BLUE FUTURE TECHNOLOGIESactiveCH.P. BEAUTY SPAactiveCUBASPOT LTDdissolvedECO FUTURE TECHNOLOGIESactiveE.L.L. (MARATHONIA) ESTATES LIMITEDdissolvedGREENWAY INDUSTRIES LTDstrike_offGREENWAY VISION LTDdissolvedKINTEC ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑdissolvedMARIE CHR. ESTATE LIMITEDdissolvedOAK FIELD PROPERTIES LIMITEDstrike_offOCEAN BRIDGE ESTATES LTDdissolvedP.J. MICHEL LIMITEDstrike_offPL - AN ELECTRONICS LIMITEDdissolvedR4D RESEARCH 4TH DIMENSION LTDdissolvedSHOWSTOPPERS (CYPRUS) LIMITEDdissolvedSIMON MICHAEL LIMITEDdissolvedTOGETHER HOLDINGS LIMITEDdissolvedΔΥΤΙΚΗ ΑΚΤΗ (ΑΚΑΔΗΜΙΑ ΧΕΡΣΑΙΩΝ ΚΑΙ ΘΑΛΑΣΣΙΩΝ ΑΘΛΗΜΑΤΩΝ) ΛΤΔdissolved

Connections

10 links
Shared operator — likely the same administrator
LATIFUNDIA TRADING LIMITEDShared officer / director · 11 share thisWILD ALMOND INVESTMENTS LTDShared officer / director · 11 share thisOCEAN BRIDGE GENERAL INVESTMENTS LIMITEDShared officer / director · 11 share thisP.J. MICHEL LIMITEDShared officer / director · 11 share thisLATIFUNDIA PROPERTIES LIMITEDShared officer / director · 11 share thisWATERS EDGE LIMITEDShared officer / director · 11 share thisTOGETHER HOLDINGS LIMITEDShared officer / director · 11 share thisOCEAN BRIDGE HOLDING LIMITEDShared officer / director · 11 share thisWILD ALMOND LTDShared officer / director · 11 share thisGREENWAY PROPERTIES LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
GEMMA LOUISE NATALIE COSTAdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100