DOSSIERS / HIGH CHAPARRAL FARMING LIMITED
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Company dossier

HIGH CHAPARRAL FARMING LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-10-27
KYBE ID: HE7501 · HE7501 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
HIGH CHAPARRAL FARMING LIMITED
DRCIP data.gov.cy
HE7501
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-10-27
DRCIP data.gov.cy
Στασίνου, 24,, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G.G. 2DAY SOLUTIONS LTDShared officer / director · 3 share thisP. KOURRIS CONSTRUCTION (LIMASSOL) LIMITEDShared registered address · 3 share thisΜΕΖΟΣΤΡΑΤΙ ΛΤΔShared officer / director · 3 share thisGEOPLAN DEVELOPMENT LIMITEDShared registered address · 3 share thisP. KOURRIS CONSTRUCTION (LIMASSOL) LIMITEDShared officer / director · 5 share thisCONSTANTIA CONCRETE LIMITEDShared officer / director · 5 share thisCOSTAS TROKKOUDES LIMITEDShared officer / director · 5 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
ΑΘΩΣ ΤΡΟΚΚΟΥΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΡΟΚΚΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100