DOSSIERS / FARMICA TRADING LIMITED
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Company dossier

FARMICA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-03
KYBE ID: HE72783 · HE72783 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FARMICA TRADING LIMITED
DRCIP data.gov.cy
HE72783
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-03
DRCIP data.gov.cy
Ιωαννίνων, 5,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RM MEDICAL EQUIPMENT LIMITEDShared registered address · 6 share thisPJM LEARNING AND PUBLICATIONSShared registered address · 6 share thisCP MICHAEL SERVICES LIMITEDShared registered address · 6 share thisGLASS PLUS LIMITEDShared registered address · 6 share thisGOLDOLEA LTDShared registered address · 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΠΩΛΙΝΑ ΙΑΚΩΒΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100