DOSSIERS / ΚΙΣΣΟΣ ΦΑΡΜ
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Partnership dossier

ΚΙΣΣΟΣ ΦΑΡΜ

CYPRUS · PARTNERSHIP · INCORPORATED 1966-07-08
KYBE ID: S3189 · S3189 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ΚΙΣΣΟΣ ΦΑΡΜ
DRCIP data.gov.cy
S3189
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1966-07-08
DRCIP data.gov.cy
Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & G ESTATES LIMITEDdissolvedARISTOMENIS GARDENSactiveCYNTHIANA BEACH HOTELactive"DORIA" CAFE RESTAURANTactiveG. PAPAGEORGIOU PROPERTIES LIMITEDstrike_offG. TH VILLAGE INN (KISONERGA)activeHADJIANTONI ANNA APARTMENTS LIMITEDactiveKA.L.EL.IA. COURTactiveKISSOS SUPERMARKET LIMITEDdissolvedKRASARES RESTAURANT TAVERNactiveLAMPROS ANTONIOU (BETTINGS) LIMITEDdissolvedLELLA HEIGHTS TOURIST ENTERPRISES LIMITEDdissolvedLUCKY GENIEactiveLUCKY JINNEE SNACK BARactiveNICOLAOU SAVVAS MARKOU GARAGE LIMITEDstrike_offNI.PA. ENTERPRISES LIMITEDstrike_offPHOTINI & NICOS SOUVENIR SHOP CO. LIMITEDstrike_offQUEEN'S BAY HOTELactiveSOLAR HEATER "LUX" LIMITEDactiveVRACHIA BEACH HOTEL APARTMENTSactive

+9 more

People with significant control

6 people
NameRoleFromSource
ΑΝΤΩΝΗΣ Ι. ΒΑΚΗΣpartner—Cyprus registry
ΙΩΑΚΕΙΜ Ι. ΒΑΚΗΣpartner—Cyprus registry
ΚΛΕΑΝΘΗΣ Ι. ΒΑΚΗΣpartner—Cyprus registry
ΝΙΚΟΣ Ι. ΒΑΚΗΣpartner—Cyprus registry
ΣΤΑΥΡΟΣ Ι. ΒΑΚΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ Ι. ΒΑΚΗΣpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100