DOSSIERS / FARMENCO HOLDINGS LIMITED
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Company dossier

FARMENCO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-07
KYBE ID: HE63418 · HE63418 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
FARMENCO HOLDINGS LIMITED
DRCIP data.gov.cy
HE63418
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-07
DRCIP data.gov.cy
Αιτωλών, 25,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
APD INDUSTRIES LTDdissolvedAVANYX LTDstrike_offBABYLON TOWER PRODUCTIONS LIMITEDdissolvedBETSAVE LIMITEDactiveBLACK COCO CAFEactiveCOOKRIDGE INVESTMENTS LIMITEDstrike_offD.K COOKSactiveENVIRO ENERGY SOLUTIONS E.S. LTDactiveERAGONCY ENTERPRISES LIMITEDstrike_offINTERNATIONAL COMMERCIAL M.G. BROTHERS LIMITEDstrike_offMOURASCO LTDdissolvedNAVO HOSPITALITY & CONSULTANCY LIMITEDactiveNAVO MEDITERRANEANactiveNOMASICO LTDdissolvedOGOCRES LIMITEDstrike_offOPTIMARUS SERVICES LIMITEDactiveORB WEALTH MANAGEMENT LIMITEDdissolvedPA & G & T NOMINEES LTDdissolvedPA & G & T SECRETARIAL SERVICES LTDdissolvedP. ANGELIDES & CO LLCactive

+11 more

Connections

5 links
Shared operator — likely the same administrator
VERTADIA HOLDING LIMITEDShared officer / director · 6 share thisROGOTREE PROPERTY LIMITEDShared officer / director · 6 share thisI.M.Y. RE LIMITEDShared officer / director · 6 share thisCOOKRIDGE INVESTMENTS LIMITEDShared officer / director · 6 share thisM.V.R. HOLDING COMPANY LIMITEDShared 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

1 people
NameRoleFromSource
SERGEI VORONKOVdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100