DOSSIERS / ROUSTICA FARMS LIMITED
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Company dossier

ROUSTICA FARMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-11-05
KYBE ID: HE3295 · HE3295 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ROUSTICA FARMS LIMITED
DRCIP data.gov.cy
HE3295
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-11-05
DRCIP data.gov.cy
Αγίου Δομετίου, 3,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NASOFARMS LIMITEDShared registered address · 2 share thisNASOFARMS LIMITEDShared officer / director · 3 share thisS.AND L. SEA AND CITY DEVELOPERS LIMITEDShared officer / director · 3 share thisΧΡΙΣΤΟΣ ΣΧΙΖΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 6 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΣΧΙΖΑΣShared officer / director · 6 share thisΑ. ΔΙΟΝΥΣΙΟΥ & ΧΡ. ΣΧΙΖΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share this"ΙΔΕΑ" ΙΝΣΤΙΤΟΥΤΟ ΔΕΞΑΜΕΝΩΝ ΑΠΟΨΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΛΚΗΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΧΙΖΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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