DOSSIERS / RIVERLAND DAIRY FARM LIMITED
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Company dossier

RIVERLAND DAIRY FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-30
KYBE ID: HE145200 · HE145200 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
RIVERLAND DAIRY FARM LIMITED
DRCIP data.gov.cy
HE145200
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-30
DRCIP data.gov.cy
Γρίβα Διγενή, 17,, Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FOREST BIO FARM LIMITEDShared officer / director · 3 share thisK.V.C.A. KYPRIANOU HOLDINGS LIMITEDShared officer / director · 3 share thisGALANDRY FASHIONS LIMITEDShared officer / director · 4 share thisMAMA PIZZA LIMITEDShared officer / director · 4 share thisTHE GLOBE BOOK SUPPLIERSShared 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

3 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100