DOSSIERS / CYPRUS FARMING COMPANY LIMITED
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Company dossier

CYPRUS FARMING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1934-01-10
KYBE ID: HE57 · HE57 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CYPRUS FARMING COMPANY LIMITED
DRCIP data.gov.cy
HE57
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1934-01-10
DRCIP data.gov.cy
Ηγουμενίτσας, 20,, Λατσιά, 2237, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FRALEX LIMITEDShared registered address · 2 share thisORBIS GIS LIMITEDShared officer / director · 6 share thisNEW GROWTH DEVELOPMENT LIMITEDShared officer / director · 6 share thisALPHA REAL ESTATE SERVICES L.L.C.Shared officer / director · 6 share thisΧΡΗΣΤΟΣ Π. ΜΟΥΖΟΥΡΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared 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

5 people
NameRoleFromSource
PER MAGNUS GRANATHdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΤΣΗΣdirector—Cyprus registry
ΜΥΡΤΩ ΜΑΤΣΗdirector—Cyprus registry
ΣΟΦΙΑ ΦΟΙΤΙΔΗdirector—Cyprus registry
ΜΥΡΤΩ ΜΑΤΣΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100