DOSSIERS / KOKITA FARM LIMITED
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Company dossier

KOKITA FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-13
KYBE ID: HE68749 · HE68749 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
KOKITA FARM LIMITED
DRCIP data.gov.cy
HE68749
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-13
DRCIP data.gov.cy
Αλεθρικό, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
CYMIK AGROPLAST LIMITEDShared officer / director · 6 share thisMIKA (CYPRUS) LIMITEDShared officer / director · 6 share thisCYMACON CONSULTANTS LIMITEDShared officer / director · 6 share thisCYMAPLAST AGRO LIMITEDShared officer / director · 6 share thisH. ELIOS TECHNOSERVICES LIMITEDShared officer / director · 6 share thisF.I.K.O. CONSTRUCTIONS LIMITEDShared registered address · 8 share thisLOUVIER UNISEX HAIR DESIGN LIMITEDShared registered address · 8 share thisΑΝΤΩΝΗΣ ΚΑΙ ΒΑΛΕΡΥ ΘΩΜΑShared registered address · 8 share thisGATESIDE ENGINEERING LIMITEDShared registered address · 8 share thisΣΤΕΦΑΝΟΣ ΓΕΩΡΓΙΟΥ - ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared registered address · 8 share thisNITHA (CLOTHING) LIMITEDShared registered address · 8 share thisHOME CUCINA CO LIMITEDShared registered address · 8 share thisM. P. PROFESSIONAL LICENSED PLAYERS' AGENTS LTDShared officer / director · 11 share thisΤΟΞΟΤΗΣ ΕΜΠΟΡΙΚΗ ΑΥΤΟΚΙΝΗΤΩΝ & ΜΗΧΑΝΗΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ ΜΗΝΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/HE68749/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΗΝΑdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΜΑΡΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100