DOSSIERS / SEMFORA AGRICULTURE & STOCK FARMING LIMITED
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Company dossier

SEMFORA AGRICULTURE & STOCK FARMING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-09
KYBE ID: HE56790 · HE56790 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
SEMFORA AGRICULTURE & STOCK FARMING LIMITED
DRCIP data.gov.cy
HE56790
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-09
DRCIP data.gov.cy
Μυκόνου, 4,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΣΚΕΛΕΚΟ ΓΕΝΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΝΙΒΑ ΘΕΡΜΟΣΙΦΩΝΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΤΗΝΙΑΤΡΙΚΗ ΚΛΙΝΙΚΗ ΔΡ. ΒΑΣΙΛΗΣ ΧΑΤΖΗΒΑΣΙΛΗΣ ΛΤΔShared officer / director · 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
NameRoleFromSource
ΒΑΣΙΛΗΣ ΧΑΤΖΗΒΑΣΙΛΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΧΑΤΖΗΒΑΣΙΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100