DOSSIERS / THE CONCORDE PIGGERY FARM LIMITED
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Company dossier

THE CONCORDE PIGGERY FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-09-02
KYBE ID: HE8335 · HE8335 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
THE CONCORDE PIGGERY FARM LIMITED
DRCIP data.gov.cy
HE8335
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-09-02
DRCIP data.gov.cy
'Αγιος Νικόλαος, Ορούντα, 2779, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΦΙΛΙΠΠΟΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisPANTELIDES MARBLE & CERAMICS LTDShared officer / director · 10 share thisPRIVATE INSTITUTE ANASTASIA'S P. GREEK LEARNING CENTERShared officer / director · 10 share thisANAΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 10 share thisA.G. LIMASSOL BIOMEDICAL LABORATORY LIMITEDShared officer / director · 10 share thisIONION SEAFOOD LIMITEDShared officer / director · 10 share thisΥΠΕΡΑΓΟΡΑ ΠΕΤΡΑΚΗΣ ΕΥΘΥΜΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA.M.E. PANAYIOTOU DEVELOPERS LIMITEDShared officer / director · 10 share thisPANIKOS GAVRIEL SUPER TRANSPORT LIMITEDShared officer / director · 10 share thisP.A.V. ENTHYMIO LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100