DOSSIERS / JERSEY FARM ORGANIC LIMITED
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Company dossier

JERSEY FARM ORGANIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-19
KYBE ID: HE332410 · HE332410 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

strike_off
JERSEY FARM ORGANIC LIMITED
DRCIP data.gov.cy
HE332410
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-19
DRCIP data.gov.cy
Παπαφιλίππου,, Ποταμιά, 2573, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ALPINA FARM LIMITEDShared officer / director · 6 share thisALPINA & JERSEY LTDShared officer / director · 6 share thisFIRSTMIND LIMITEDShared officer / director · 6 share thisΣ.Τ.Μ. ΠΗΛΑΒΑ (ΛΑΤΟΜΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisJERSEY AGRICULTURE LIMITEDShared officer / director · 6 share thisΓΙΑΟΥΡΤΙ A. TO ΜΟΝΑΔΙΚΟShared registered address · 7 share thisJERSEY ORGANIC A2 ICE-CREAMShared registered address · 7 share thisJERSEY DAIRY LIMITEDShared registered address · 7 share thisOZLEM AKAYShared registered address · 7 share thisJERSEY ORGANIC A2 YOGURTShared registered address · 7 share thisΤ.Π ΓΙΑΟΥΡΤΙ ΒΒ-Α2Shared registered address · 7 share thisΑΛΠΙΝΑ (ΒΙΟΛΟΓΙΚΟ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisALPINA FARM DAIRY LIMITEDShared officer / director · 10 share thisΛΑΤΟΜΕΙΑ ΧΟΥΝΗΣ (ΑΘΗΑΙΝΟΥ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisPILAVA PLANTATION LIMITEDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE332410/network.

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΧΟΥΝΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΠΗΛΑΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100