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Partnership dossier

ΚΩΣΑ ΦΑΡΜ

CYPRUS · PARTNERSHIP · INCORPORATED 1967-09-23
KYBE ID: S3492 · S3492 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameΚΩΣΑ ΦΑΡΜ

DRCIP data.gov.cy

RegistrationS3492

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1967-09-23

DRCIP data.gov.cy

Registered addressΓερόλακκος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

MATTAMORE MEADOW MUSHROOMS LIMITEDactive UNIVERSAL SHOES LIMITEDactive ΒΙΟΜΗΧΑΝΙΑ ΕΠΙΠΛΩΝ ΧΑΜΠΗΣ ΚΑΙ ΤΑΚΗΣ ΛΙΜΙΤΕΔdissolved ΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ ΓΕΡΟΛΑΚΚΟΥ Η ΠΡΟΟΔΟΣ ΛΙΜΙΤΕΔdissolved ΚΕΝΤΡΟΝ "ΑΝΕΜΩΝΕΣ"active ΛΟΥΗΣ Ν. ΨΗΜΟΛΟΦΙΤΗΣ & ΣΙΑactive ΠΛΥΝΤΗΡΙΑ ΣΕΡΡΑΧΗΣ ΛΙΜΙΤΕΔactive ΦΩΤΟ ΒΑΤΥΛΙΩΤΗactive

Connections

2 links

Shared operator — likely the same administrator

COSTAS ARISTODEMOU LAUNDRY SERVICES LIMITEDShared officer / director · 3 share this ΣΤΕΦΑΝΟΣ ΑΡΙΣΤΟΔΗΜΟΥ & ΥΙΟΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΚΩΣΤΑΣ ΑΡΙΣΤΟΔΗΜΟΥ	partner	—	Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣ	partner	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣ (officer) matches PEP Savvas Savvidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100