DOSSIERS / ΦΑΡΜΑ ΑΓΕΛΑΔΩΝ Α/ΦΟΙ ΖΕΝΙΟΥ ΛΙΜΙΤΕΔ
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ΦΑΡΜΑ ΑΓΕΛΑΔΩΝ Α/ΦΟΙ ΖΕΝΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-12-16
KYBE ID: HE83164 · HE83164 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΦΑΡΜΑ ΑΓΕΛΑΔΩΝ Α/ΦΟΙ ΖΕΝΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE83164
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-16
DRCIP data.gov.cy
Λουκή Ακρίτα, 2,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΖΕΝΙΟΣ Λ. ΖΕΝΙΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΖΕΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΕΝΙΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΖΕΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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