DOSSIERS / LINDOS FARM LIMITED
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Company dossier

LINDOS FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-01-25
KYBE ID: HE5065 · HE5065 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LINDOS FARM LIMITED
DRCIP data.gov.cy
HE5065
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-01-25
DRCIP data.gov.cy
Ευαγόρου, 99,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SUNISLAND TOURISM AND AMUSEMENTS LIMITEDShared officer / director · 2 share thisVARIETY SHOPShared officer / director · 3 share thisΒΙΟΜΑΛΑΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣ (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔShared registered address · 5 share thisP. G. PAVLAKIS SHIPPING LIMITEDShared registered address · 5 share thisΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share this(Π. Π.) AΓΙΑ ΘΕΚΛΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΜΠΟΡΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΦΟΙΝΙΞ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΒΙΟΜΑΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP. G. PAVLAKIS SHIPPING LIMITEDShared officer / director · 6 share thisΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣ (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Γ. ΠΑΥΛΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣdirector—Cyprus registry
ΤΑΚΗΣ Κ. ΠΑΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Γ. ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100