DOSSIERS / PAPACHRISTOFOROU FARM LIMITED
← SearchExport PDF
Company dossier

PAPACHRISTOFOROU FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-09-13
KYBE ID: HE7412 · HE7412 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PAPACHRISTOFOROU FARM LIMITED
DRCIP data.gov.cy
HE7412
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-09-13
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 284,, FORTOUNA BLOCK B, Floor 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
J. G. P. LOGOTHETIS SHIPPING & CO. LIMITEDShared officer / director · 3 share thisREFICO TRADING CO. LIMITEDShared officer / director · 3 share thisCITYTRENDS (SSLP) LIMITEDShared officer / director · 4 share thisREANA (DAMASCUS) LIMITEDShared officer / director · 4 share thisΑΔΕΛΦΟΙ Ν & ΧΡ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 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

4 people
NameRoleFromSource
ΗΛΙΑΣ ΚΟΣΚΙΝΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΚΟΣΚΙΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100