KYBE — See who's really behind any company

Company dossier

FARMEX LIMITED

CYPRUS · COMPANY · INCORPORATED 1958-10-25
KYBE ID: HE825 · HE825 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameFARMEX LIMITED

DRCIP data.gov.cy

RegistrationHE825

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1958-10-25

DRCIP data.gov.cy

Registered addressΑριστοτέλους, 6,, Μακεδονίτισσα, 2414, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

JERONA INVESTMENT & DEVELOPMENT COMPANY LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

A. COVOTSOS -X- PERTS LIMITEDShared officer / director · 2 share this JERONA INVESTMENT & DEVELOPMENT COMPANY LIMITEDShared registered address · 2 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

4 people

Name	Role	From	Source
ΑΘΑΝΑΣΙΟΣ ΚΟΒΟΤΣΟΣ	director	—	Cyprus registry
ΙΩΑΝΝΑ ΚΟΒΟΤΣΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΕΛΕΝΗ ΚΟΒΟΤΣΟΥ	director	—	Cyprus registry
ΦΑΙΔΡΑ ΜΑΚΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100