DOSSIERS / 3F DAIRY LIMITED
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Company dossier

3F DAIRY LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-11-20
KYBE ID: HE11711 · HE11711 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
3F DAIRY LIMITED
DRCIP data.gov.cy
HE11711
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-11-20
DRCIP data.gov.cy
Αγίου Γεωργίου, 3,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
3F FAIR FARM FAMILY LIMITEDactiveASTROFIRE SYSTEMS LTDactiveCCA AGROFARM TRADING LIMITEDstrike_offCRALICE LTDactiveDAIRY SOMISactiveENAK 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

10 links
Shared operator — likely the same administrator
3F FAIR FARM FAMILY LIMITEDShared officer / director · 2 share this3F FAIR FARM FAMILY LIMITEDShared registered address · 5 share thisCCA AGROFARM TRADING LIMITEDShared registered address · 5 share thisDAIRY SOMISShared registered address · 5 share thisENAK DAIRY LIMITEDShared registered address · 5 share thisCOSTALAS FARM LTDShared officer / director · 7 share thisENAK DAIRY LIMITEDShared officer / director · 7 share thisΕΝ.Α.Κ. (ΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΚΥΠΡΟΥ) ΛΤΔShared officer / director · 7 share thisCCA AGROFARM TRADING LIMITEDShared officer / director · 7 share thisA.F. ATHIENOU FARMERS GAS LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΚΑΙΛΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΦΡΙΞΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΚΑΙΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENAK DAIRY LIMITED · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100