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Company dossier

Μ.Κ.Ν. (ΑΛΙΚΟΣ) ΦΑΡΜ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-02-15
KYBE ID: HE77013 · HE77013 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΜ.Κ.Ν. (ΑΛΙΚΟΣ) ΦΑΡΜ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE77013

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-02-15

DRCIP data.gov.cy

Registered addressΕυρώπης, 8,, Flat 42,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

DYNAMIC SLIMactive

Connections

3 links

Shared operator — likely the same administrator

G.S. WISHES ENTERPRISES LIMITEDShared officer / director · 3 share this NATALISSIMA CYPRUS TRADING LIMITEDShared officer / director · 3 share this MOUNTAIN GARDENSShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΕΙΡΙΔΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΕΙΡΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΧΕΙΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100