DOSSIERS / K & S (CHOLETRIA) OSTRICH FARM LIMITED
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Company dossier

K & S (CHOLETRIA) OSTRICH FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE107946 · HE107946 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
K & S (CHOLETRIA) OSTRICH FARM LIMITED
DRCIP data.gov.cy
HE107946
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών, 53,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.K. MEDICINE & TECHNOLOGY TRADING LIMITEDdissolvedA.L.L. AFRICOCO PUB CO. LIMITEDdissolvedA & L NICANTRO LIMITEDdissolvedA & M & X NEO-BETON CO LIMITEDdissolvedBLACK SHADOW BOUTIQUE LIMITEDactiveCH. & G. LEATHERLAND LIMITEDdissolvedCONDOR CONSTRUCTIONS LIMITEDactiveDE LA MARE LANDSCAPING SERVICES LIMITEDdissolvedDERZALEX MEDICINE & TECHNOLOGY LIMITEDdissolvedDUCENTO TRADING LIMITEDdissolvedE. THEODOROU PROFESSIONAL STATIONERY LIMITEDdissolvedEVIP LIMITEDdissolvedFOKONI MIDDLE EAST SUPPLIERS CO. LIMITEDactiveG & M COOLAGOON RESTAURANT CO LIMITEDstrike_offJ & A KARAVOLIAS LIMITEDdissolvedJOSEFO CO LIMITEDdissolvedK & D AUSTRALIAN RESTAURANT & PUB CO. LTDdissolvedK.P. & EL. TRADING CO. LIMITEDdissolvedL.A.S.T. 20TH CENTURY LIMITEDdissolvedLIFESTYLE MANUFACTURE LIMITEDstrike_off

+31 more

People with significant control

4 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΛΕΙΤΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLUE OSTRICH FARM LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100