DOSSIERS / ΚΩΣΤΑΡΑΣ ΦΑΡΜ
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Partnership dossier

ΚΩΣΤΑΡΑΣ ΦΑΡΜ

CYPRUS · PARTNERSHIP · INCORPORATED 1998-01-20
KYBE ID: S9919 · S9919 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΚΩΣΤΑΡΑΣ ΦΑΡΜ
DRCIP data.gov.cy
S9919
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-01-20
DRCIP data.gov.cy
Ορούντα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΓΥΡΟΣ ΦΑΡΜ ΛΙΜΙΤΕΔShared registered address · 8 share thisΤΑΣΟΣ ΦΑΡΜShared registered address · 8 share thisLOIZOS CONSTANTINOU FARM LIMITEDShared registered address · 8 share thisΛΥΤΡΑΣ & ΑΡΙΣΤΟΔΗΜΟΥShared registered address · 8 share thisCOSTAS PANAYIOTOU FARM LIMITEDShared registered address · 8 share thisARISTOFARM LIMITEDShared registered address · 8 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΙΣ ΕΥΣΤΑΘΙΟΥ ΝΙΚΟΛΑ ΛΙΜΙΤΕΔShared registered address · 8 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
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΜΑΡΙΑ ΣΩΦΡΟΝΙΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100