DOSSIERS / NH OSTRICH FARM LIMITED
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NH OSTRICH FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-11
KYBE ID: HE136194 · HE136194 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
NH OSTRICH FARM LIMITED
DRCIP data.gov.cy
HE136194
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-11
DRCIP data.gov.cy
Κάνιγγος & Γρίβα Διγενή,, PAMELVA BUILDING, Floor 2, Flat 205,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

A.I. CONSTANTINIDES PATENTS LIMITEDdissolvedALCOHOL COUNTERMEASURE SYSTEMS (CY) CO LIMITEDdissolvedAMALTA CEMCOM TRADING LIMITEDdissolvedANNIVIA TRADING LIMITEDdissolvedARBUTUS COMPANY LIMITEDdissolvedARDAVANI INVESTMENT FUND LIMITEDdissolvedARDAVANI RESEARCH PLANNING MANAGEMENT INSTITUTE LIMITEDdissolvedARIGANA TRADING LIMITEDdissolvedASA ALLSTAR PROCESSING LIMITEDdissolvedATLANTA LEASE FINANCE COMPANY LIMITEDdissolvedAUGUSTA INVESTMENTS LIMITEDdissolvedBARKA CONSULTING SERVICESdissolvedBGL PRODUCTION CO LIMITEDdissolvedBIRDINO COMPANY LIMITEDdissolvedCARABAL HOLDING LIMITEDdissolvedCYSTAR OIL TRADING LIMITEDdissolvedCYSTAR PETROLEUM LIMITEDdissolvedDALROAD CYPRUS LIMITEDdissolvedDECAGON HOLDINGS LIMITEDdissolvedELINS LIMITEDdissolved

+52 more

People with significant control

3 people
NameRoleFromSource
ΑΡΙΣΤΟΔΗΜΟΣ ΝΕΟΚΛΗ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΕΥΓΕΝΙΟΣ Μ. ΧΑΤΖΗΜΑΝΩΛΗΣdirector—Cyprus registry
ΕΥΓΕΝΙΟΣ Μ. ΧΑΤΖΗΜΑΝΩΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100