KYBE — See who's really behind any company

Company dossier

K. & P. LAVENDER FARM CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-10
KYBE ID: HE78855 · HE78855 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameK. & P. LAVENDER FARM CO LIMITED

DRCIP data.gov.cy

RegistrationHE78855

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-05-10

DRCIP data.gov.cy

Registered addressΦιλοκύπρου, 6,, 'Εγκωμη, 1703, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

E. PETRIDOU & ASSOCIATES LLCShared officer / director · 4 share this IFSA MANAGEMENT LIMITEDShared officer / director · 4 share this G.C.I.E. CORP. LTDShared 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

3 people

Name	Role	From	Source
ΑΘΗΝΑ ΠΑΡΤΑΣΙΔΟΥ ΠΕΤΡΟΥ	director	—	Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΠΕΤΡΙΔΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΠΕΤΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100