DOSSIERS / DAIRY SOMIS
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Company dossier

DAIRY SOMIS

CYPRUS · COMPANY · INCORPORATED 2022-09-23
KYBE ID: BN56230 · BN56230 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
DAIRY SOMIS
DRCIP data.gov.cy
BN56230
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-09-23
DRCIP data.gov.cy
Αγίου Γεωργίου, 3,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
3F DAIRY LIMITEDstrike_off3F FAIR FARM FAMILY LIMITEDactiveASTROFIRE SYSTEMS LTDactiveCCA AGROFARM TRADING LIMITEDstrike_offCRALICE LTDactiveENAK DAIRY LIMITEDstrike_offGGH-RE INVESTMENT PARTNERS LIMITEDstrike_offI.G. PERFECT ECLASS LIMITEDactiveLEMBERG PARTNERS GROUP LTDactiveOLD ALLIGATORE INVEST LIMITEDactivePUKALA INVESTMENTS LIMITEDstrike_offREIWILO INVESTMENT LTDactiveRESEARCHCORP LIMITEDactiveTODERA HOLDINGS LIMITEDdissolvedΕΝ.Α.Κ. (ΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΚΥΠΡΟΥ) ΛΤΔstrike_off

Connections

6 links
Shared operator — likely the same administrator
GRILLOUMI DAIRY PRODUCTSShared officer / director · 3 share thisGRILLOUMI SOMISShared officer / director · 3 share thisENAK DAIRY LIMITEDShared registered address · 5 share thisCCA AGROFARM TRADING LIMITEDShared registered address · 5 share this3F DAIRY LIMITEDShared registered address · 5 share this3F FAIR FARM FAMILY LIMITEDShared registered address · 5 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

1 people
NameRoleFromSource
ΧΡΥΣΟΣΤΟΜΟΣ ΗΛΙΑ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

0 matched