DOSSIERS / ΚΑΣΤΡΟΣ ΦΑΡΜ ΛΙΜΙΤΕΔ
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Company dossier

ΚΑΣΤΡΟΣ ΦΑΡΜ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-01-16
KYBE ID: HE76575 · HE76575 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΚΑΣΤΡΟΣ ΦΑΡΜ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE76575
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-16
DRCIP data.gov.cy
Μένοικο, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100