Key facts
dissolvedΚΩΝΙΚ ΦΑΡΜ
DRCIP data.gov.cy
S5772
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1976-10-02
DRCIP data.gov.cy
Πάνω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Partnership dossier
ΚΩΝΙΚ ΦΑΡΜ
RISK SCORE16LOW RISK
Companies at this address
9 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΣΤΑΣ Π. ΚΡΗΤΙΚΟΣ | partner | — | Cyprus registry |
| ΝΙΚΟΣ ΚΥΡΙΑΚΟΥ | partner | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100