DOSSIERS / ΦΑΡΜΑ Α/ΦΩΝ ΘΕΟΔΩΡΟΥ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΦΑΡΜΑ Α/ΦΩΝ ΘΕΟΔΩΡΟΥ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-02-02
KYBE ID: HE59851 · HE59851 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΦΑΡΜΑ Α/ΦΩΝ ΘΕΟΔΩΡΟΥ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE59851
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-02
DRCIP data.gov.cy
Φώτη Πίττα, 10,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΘΕΟΔΩΡΟΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisH. & K. UNITED CONCRETE LTDShared officer / director · 3 share thisASCANIO MARITIME LTDShared officer / director · 7 share thisΕΠΕΝΔΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΤΕΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTHE "K" GROUP LIMITEDShared officer / director · 7 share thisGENUIN PRODUCTS CY LIMITEDShared officer / director · 7 share thisASCANIO ENTERTAINMENT LTDShared officer / director · 7 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
ΜΗΝΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ Θ. ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ Θ. ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100