DOSSIERS / LACAUNE DAIRY FARM
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Company dossier

LACAUNE DAIRY FARM

CYPRUS · COMPANY · INCORPORATED 2019-09-13
KYBE ID: BN50238 · BN50238 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LACAUNE DAIRY FARM
DRCIP data.gov.cy
BN50238
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-09-13
DRCIP data.gov.cy
Αντίνου, 18,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A. G. KOKKINOS ESTATES LIMITEDactiveA.K. OATH GROUP HOLDINGS LTDactiveAP VISIONARY EQUESTRIAN LTDactiveBLUE TECHNOLOGIES (CY) LTDactiveBRODMILL MANAGEMENT LTDactiveCHILIMINDRIS ESTATES LIMITEDactiveCI MEMORANDUM (CY) LTDstrike_offCYBER TECHNICS (CYPRUS) LIMITEDdissolvedDARKPONY LIMITEDactiveDESTIA LTDactiveFN CORPORATE SERVICES LTDdissolvedG.D.P. RESEARCH AND EDUCATION LTDactiveG.L.M.C.T. CYPRUS DAIRY FARMING CORPORATION LTDactiveGV FUND NURSERY LIMITEDdissolvedH. ATSAS CORFU LTDactiveIDEAL GRAFICO LIMITEDactiveINTERBARAONDA LIMASSOLactiveITP - INTERNATIONAL TECHNOLOGIES PRO LIMITEDactiveMESERETA INVESTMENTS LIMITEDdissolvedNC NEXT GENERATION DAIRY PRODUCTION LTDactive

+10 more

People with significant control

1 people
NameRoleFromSource
G.L.M.C.T. CYPRUS DAIRY FARMING CORPORATION LTDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100