DOSSIERS / ANJOCA FARMS LTD
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Company dossier

ANJOCA FARMS LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-14
KYBE ID: HE268860 · HE268860 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
ANJOCA FARMS LTD
DRCIP data.gov.cy
HE268860
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-14
DRCIP data.gov.cy
Μόρφου, 30,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
OLGA ZOUBAREVA - ZAMBA LLCShared registered address · 7 share thisLEOTOR LIMITEDShared registered address · 7 share thisTVA LOGISTIC LTDShared registered address · 7 share thisIBKA ESTATE LIMITEDShared registered address · 7 share thisKEMIR LIMITEDShared registered address · 7 share thisRIACOR LIMITEDShared registered address · 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

1 people
NameRoleFromSource
CHARLOTTE NYHUUS DINESENdirector—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100