DOSSIERS / ORGANIC SNAIL FARMS (ΑΜΤ) LTD
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Company dossier

ORGANIC SNAIL FARMS (ΑΜΤ) LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-02
KYBE ID: HE257125 · HE257125 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ORGANIC SNAIL FARMS (ΑΜΤ) LTD
DRCIP data.gov.cy
HE257125
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-02
DRCIP data.gov.cy
Νίκης, 14B,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ISLANDEX SWIMMING POOLS LIMITEDShared officer / director · 3 share thisHA.N.A. RESTAURANTS LIMITEDShared officer / director · 3 share thisA.M. CRYSTAL SKULL RECORDS LTDShared officer / director · 5 share thisJA DISTRIBUTION LTDShared officer / director · 5 share thisC.EURO SNAILS BREEDING & DISTRIBUTION LTDShared officer / director · 5 share thisΟ.S.B.D. ORGANIC SNAILS BREEDING & DISTRIBUTION GROUP LTDShared 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
ΑΡΓΥΡΟΣ ΜΑΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΑΤΖΗΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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