DOSSIERS / FHC - FARMS HOLDING COMPANY LTD
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Company dossier

FHC - FARMS HOLDING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-20
KYBE ID: HE301486 · HE301486 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FHC - FARMS HOLDING COMPANY LTD
DRCIP data.gov.cy
HE301486
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-20
DRCIP data.gov.cy
Στροβόλου, 201,, THE FUTURE BUSINESS CENTRE, Floor 2,, 'Αγιος Βασίλειος, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADSA CONSULTING LTDstrike_offASRETA TRADING LIMITEDstrike_offBIOFISH TECHNOLOGIE LIMITEDdissolvedBKMS LIMITEDactiveCURLAN LTDstrike_offCYVAL INTELLECTUAL PROPERTY LIMITEDactiveCYVAL IPactiveFIXIDEAS INTERNATIONAL COMPANY LTDactiveFLECYOT ENTERPRISES LIMITEDactiveFORTUNE ENTERTAINMENT RG LIMITEDactiveGREEN SCREEN EXPRESS BURO LTDactiveMASIN LIMITEDdissolvedMERANGEL LIMITEDactiveM.K. SWAN INTERNATIONAL LIMITEDdissolvedNFIM - NATURE & FOOD INVESTMENTS MANAGEMENT LTDactiveNFI - NATURE & FOOD INVESTMENTSactiveNORTH SOLUTIONS (CYPRUS) LTDstrike_offP. P. S. ENTERTAINMENT LIMITEDdissolvedPROMM AUREON LTDactiveRIOLSIL INVESTMENTS LIMITEDactive

+12 more

Connections

6 links
Shared operator — likely the same administrator
RIOLSIL INVESTMENTS LIMITEDShared registered address · 7 share thisSHERMONIUM LIMITEDShared registered address · 7 share thisNFIM - NATURE & FOOD INVESTMENTS MANAGEMENT LTDShared registered address · 7 share thisASRETA TRADING LIMITEDShared registered address · 7 share thisSATELLITE COMMUNICATIONS SATELCOM LIMITEDShared registered address · 7 share thisMERANGEL 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

2 people
NameRoleFromSource
EMSALOT LIMITEDdirector—Cyprus registry
EMSALOT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100