DOSSIERS / IONAS & KIKA FARM LIMITED
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Company dossier

IONAS & KIKA FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-06
KYBE ID: HE58744 · HE58744 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
IONAS & KIKA FARM LIMITED
DRCIP data.gov.cy
HE58744
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-06
DRCIP data.gov.cy
Γλάδστωνος, 84,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ALUMAC ALUMINIUM & MACHINERY LIMITEDdissolvedAMINE HABER IMPORTS AND EXPORTS LIMITEDdissolvedC. IOANNOU DOUBLE GLAZING LIMITEDdissolvedCOMMANDARIA ESTATES LIMITEDdissolvedDR. M.A. VON BIRON (CYPRUS) LIMITEDdissolvedEL.N. MARE TRADING LIMITEDdissolvedFASTCARGO SHIPPING AND FORWARDING LIMITEDdissolvedGEO & LEO SPARE PARTS LIMITEDdissolvedILLUMINO INVESTMENTS LIMITEDdissolvedK.P.H PLANTS LIMITEDdissolvedKRASIDES TRADING LIMITEDdissolvedM & M CONSULTANCY LIMITEDdissolvedN.R.D. AQUA FIBRE CO LIMITEDdissolvedRASKY CONSULTANCY LIMITEDdissolvedROCENA INVESTMENTS LIMITEDdissolvedSCHRODER TRADING LIMITEDdissolvedSMR SCIENCE CORPORATION LIMITEDdissolvedSTANNEY FINANCE LIMITEDdissolvedSTARLIGHT HOLDINGS LIMITEDdissolvedSTARLIGHT MANAGEMENT LIMITEDdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
ΙΩΝΑΣ ΝΙΚΟΛΕΤΤΗdirector—Cyprus registry
ΚΙΚΑ ΙΩΝΑ ΠΑΝΑΓΙΔΗdirector—Cyprus registry
ΚΙΚΑ ΙΩΝΑ ΠΑΝΑΓΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100