DOSSIERS / ΦΑΡΜΕΣ Σ.Α.Ν.Ξ. ΛΙΜΙΤΕΔ
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Company dossier

ΦΑΡΜΕΣ Σ.Α.Ν.Ξ. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-03-22
KYBE ID: HE69805 · HE69805 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΦΑΡΜΕΣ Σ.Α.Ν.Ξ. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE69805
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-22
DRCIP data.gov.cy
Κυρηνείας,, Κίτι, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S. H. N - GOOO FERTILIZERS LTDShared officer / director · 8 share thisSTELTH LIMITEDShared officer / director · 8 share thisALSIS LIMITEDShared officer / director · 8 share thisH&I AUDITLEAD LTDShared officer / director · 8 share thisΛΑΙΚΗ ΑΓΟΡΑ ΣΤΕΛΙΟΣ Χ'ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSTELIOS HJMICHAEL TRADING LIMITEDShared officer / director · 8 share thisLENA - MARI BEAUTY & SPA LTDShared 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
ΞΑΝΘΟΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛsecretary—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