KYBE — See who's really behind any company

Company dossier

UNITED OSTRICH FARMS (IOANNOU) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-23
KYBE ID: HE119243 · HE119243 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameUNITED OSTRICH FARMS (IOANNOU) LIMITED

DRCIP data.gov.cy

RegistrationHE119243

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-03-23

DRCIP data.gov.cy

Registered addressΧρ. Χατζηπαύλου, 221,, HELLOS COURT, Floor 1,, 3507, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

K & S (CHOLETRIA) OSTRICH FARM LIMITEDShared officer / director · 4 share this CLAYTON COMPANY LIMITEDShared officer / director · 4 share this BLUE OSTRICH FARM LIMITEDShared officer / director · 4 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

6 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΘΕΟΔΟΤΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΕΥΘΥΜΙΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥ	director	—	Cyprus registry
ΚΛΕΙΤΟΣ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLUE OSTRICH FARM LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100