DOSSIERS / N.S. SEED PRODUCTION LIMITED
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Company dossier

N.S. SEED PRODUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-12
KYBE ID: HE136215 · HE136215 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
N.S. SEED PRODUCTION LIMITED
DRCIP data.gov.cy
HE136215
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-12
DRCIP data.gov.cy
Καραισκάκη, 113,, OASIS CENTER, Floor 3, Flat 33,, 3312, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DALIWISE TRADING LIMITEDShared officer / director · 2 share thisOPTIMA 8Shared officer / director · 5 share thisFIA8Shared officer / director · 5 share thisSNKO AGRI LIMITEDShared officer / director · 5 share thisPROPERTY INTERNATIONAL INVEST LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
KHALED MIQDADIdirector—Cyprus registry
MUSTAFA MIQDADIdirector—Cyprus registry
ΑΝΘΟΥΛΗΣ ΤΡΟΚΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100