DOSSIERS / COSTALAS FARM LTD
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Company dossier

COSTALAS FARM LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-06
KYBE ID: HE191474 · HE191474 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
COSTALAS FARM LTD
DRCIP data.gov.cy
HE191474
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-06
DRCIP data.gov.cy
25 Μαρτίου, 56,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΚΑΙΛΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ Ν. ΚΚΑΙΛΑdirector—Cyprus registry
ΚΩΣΤΑΣ Ν. ΚΚΑΙΛΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100