DOSSIERS / IPPOFARM STUD COMPANY LIMITED
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Company dossier

IPPOFARM STUD COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-28
KYBE ID: HE59773 · HE59773 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
IPPOFARM STUD COMPANY LIMITED
DRCIP data.gov.cy
HE59773
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-28
DRCIP data.gov.cy
Ειρήνης, 4,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ARGO TOURIST CO. LIMITEDShared officer / director · 2 share thisEVERSOIL STRUCTURE LIMITEDShared officer / director · 8 share thisNAMMA SHIPPING LIMITEDShared officer / director · 8 share thisDRAKKAR MARITIME INVESTMENTS LIMITEDShared officer / director · 8 share thisDONIMA TRADING CO LIMITEDShared officer / director · 8 share thisNASITAS INVESTMENTS LIMITEDShared officer / director · 8 share thisEUROUNION SHIPPING AND TRADING LIMITEDShared officer / director · 8 share thisM.L.Z. OVERSEAS CONSULTANTS LIMITEDShared officer / director · 8 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
ΜΑΡΙΝΑ ΣΟΛΩΜΟΝΙΔΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΟΥΙΛΣΟΝdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΓΟΥΙΛΣΟΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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