DOSSIERS / N.M. RABBIT FARM LIMITED
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Company dossier

N.M. RABBIT FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-25
KYBE ID: HE220454 · HE220454 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
N.M. RABBIT FARM LIMITED
DRCIP data.gov.cy
HE220454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-25
DRCIP data.gov.cy
Γρίβα Διγενή & Α. Σιούκρη,, PAMELVA BUILDING, Floor 2, Flat 201,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A & A POSTCARD PRINTERS LIMITEDdissolvedA & M KAISI CO LIMITEDdissolvedDEIFIER CO LIMITEDstrike_offHERMAL'S AUCTION HOUSE (1958) LIMITEDdissolvedKING'S PLACE ADVISORS LIMITEDunknownNANOMAN CYPRUS LIMITEDdissolvedN.E.N. ARCADE HOLDINGS LIMITEDdissolvedN.E.N. FLAKE LIMITEDdissolvedNETT COM LIMITEDstrike_offNOSEGRAY BUSINESS LIMITEDdissolvedPROCAT DEVELOPING LIMITEDdissolvedS.A. GIVANAS CO LIMITEDdissolvedΚ. Ε. Κ. ΑΙΓΕΑΣ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔdissolved

Connections

10 links
Shared operator — likely the same administrator
N. E. N. CANDOR LIMITEDShared officer / director · 11 share thisZ&C TRADING LTDShared officer / director · 11 share thisANDI MEDITERRANEAN LTDShared officer / director · 11 share thisNUCLEI INVESTMENTS LIMITEDShared officer / director · 11 share thisEFTOPIA LTDShared officer / director · 11 share thisZ.V. HOLDING LIMITEDShared officer / director · 11 share thisPRODIVE LTDShared officer / director · 11 share thisABIGREEN LIMITEDShared officer / director · 11 share thisHAB SHIPPING & SERVICES LIMITEDShared officer / director · 11 share thisΝ.Ε. ΝΕΟΚΛΕΟΥΣ Δ.Ε.Π.Ε.Shared officer / director · 11 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

2 people
NameRoleFromSource
ΑΛΕΞΗΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100