DOSSIERS / NESTA FARM LIMITED
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Company dossier

NESTA FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-03-22
KYBE ID: HE26518 · HE26518 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NESTA FARM LIMITED
DRCIP data.gov.cy
HE26518
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-22
DRCIP data.gov.cy
Ορφέως, 7,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SOPHIA D. SAMUEL (INVESTMENTS) LIMITEDShared registered address · 4 share thisT. C. SIDERIS (HOLDINGS) LIMITEDShared registered address · 4 share thisHEY YOU PROPERTY LTDShared officer / director · 4 share thisA & S SAMUEL (INVESTMENTS) LIMITEDShared officer / director · 4 share thisSAMUEL (PARGAS) LIMITEDShared officer / director · 4 share thisK.X.S. VISUALS LIMITEDShared registered address · 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
ΑΝΤΡΕΑΣ ΝΤ ΣΑΜΟΥΗΛdirector—Cyprus registry
ΓΙΑΝΝΑ ΣΑΜΟΥΗΛdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΝΤ ΣΑΜΟΥΗΛsecretary—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