DOSSIERS / LYSI FARMS LIMITED
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Company dossier

LYSI FARMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-02-19
KYBE ID: HE7779 · HE7779 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
LYSI FARMS LIMITED
DRCIP data.gov.cy
HE7779
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-02-19
DRCIP data.gov.cy
Μοσφιλωτή, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CHR. S. CHRYSOSTOMOU INSURANCE AGENCIES LIMITEDdissolvedF.A. DIGGERS CARRIERS & CONTRACTORS LIMITEDdissolvedK.N.C. GEORGIOUactiveMAKNO FARM LIMITEDactiveNESTORAS TRANSPORTdissolvedSUPERMARKET S. CHRYSANTHOU & SON LIMITEDdissolvedΑΓΓΕΛΟΣ ΚΥΡΙΑΚΟΥ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔstrike_offΑΔΑΜΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (ΜΟΣΦΙΛΩΤΗ) ΦΑΡΜactiveΑ. ΚΑΤΣΙΗΣ & Π. ΚΟΝΤΟΖΗΣ ΛΙΜΙΤΕΔdissolvedΑ/ΦΟΙ Χ" ΙΩΝΑ & ΠΑΠΑΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔdissolvedΓ. ΧΡΥΣΟΣΤΟΜΟΥ & Κ. ΑΝΔΡΕΟΥactiveΚΩΣΜΑΣ ΚΑΙ ΥΙΟΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣdissolvedΜ.Γ. ΠΑΜΠΑΡΗ ΛΙΜΙΤΕΔactiveΦΑΡΜΑΚΕΙΟ Ν.Π.Α. ΛΙΜΙΤΕΔdissolvedΧΡΙΣΤΑΚΗΣ & ΜΙΧΑΛΑΚΗΣ - ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΛΕΝΙΑ ΜΑΡΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ Κ ΣΙΑΛΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΣΙΑΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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