DOSSIERS / ΜΑΡΑΘΟΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔ
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Company dossier

ΜΑΡΑΘΟΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-06-24
KYBE ID: HE95566 · HE95566 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΜΑΡΑΘΟΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE95566
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-24
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 1,, Δρομολαξιά, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΝΤΡΙΑΝΑ Α. (ΧΟΙΡΟΣΤΑΣΙΟΝ) ΛΙΜΙΤΕΔShared registered address · 2 share thisΦΑΡΜΑ Τ. ΚΩΣΤΗ ΛΤΔShared officer / director · 5 share thisΤΑΚΗΣ ΚΩΣΤΗ & ΥΙΟΙ (ΧΟΙΡΟΤΡΟΦΟΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΛΦΑ ΓΕΝΕΤΙΚΗ (ΧΟΙΡΟΣΤΑΣΙΟΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΔΕΛΦΟΙ Α. & Π. ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΝΤΡΙΑΝΑ Α. (ΧΟΙΡΟΣΤΑΣΙΟΝ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΤΥΛΛΗΡΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisK & K ΑΝΔΡΕΟΥ ΜΕΤΑΦΟΡΑΙ ΛΤΔShared officer / director · 7 share thisΑΔΕΛΦΟΙ ΑΝΔΡΕΟΥ ΕΜΠΟΡΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑ/ΦΟΙ AΝΔΡΕΟΥ ΧΟΙΡΟΣΤΑΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΟΥΡΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100