DOSSIERS / L.K. DAIRY FARM LIMITED
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L.K. DAIRY FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-10
KYBE ID: HE358995 · HE358995 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
L.K. DAIRY FARM LIMITED
DRCIP data.gov.cy
HE358995
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-10
DRCIP data.gov.cy
Ιωάννη Στυλιανού, 6,, Flat 202,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

712 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3R CAPITAL MANAGEMENT LIMITEDdissolvedACACENTER COM LIMITEDdissolvedACALAN HOLDINGS LIMITEDstrike_offACCESSFORCE SERVICES LIMITEDdissolvedACTIVEMOMENTS TRADING LIMITEDdissolvedADELANE TRADING LIMITEDdissolvedADWAY INVESTMENTS LIMITEDdissolvedAFFTECH SYSTEMS LIMITEDdissolvedAGUILENTO HOLDINGS LIMITEDdissolvedAIRVALUE TRADING LIMITEDdissolvedALAWAR MELESTA LIMITEDdissolvedALEQUIN HOLDINGS LIMITEDdissolvedALEXANDER ARBUZOV TENNIS ACADEMY LIMITEDdissolvedALGISIYA SERVICES LIMITEDdissolvedALIENSKY TRADING LIMITEDdissolvedALLOCRA LIMITEDdissolvedALMARKETS LTDstrike_offALMENTA GLOBAL SECURITY SOLUTION LIMITEDdissolvedALRED TRADING LIMITEDdissolvedALTERINOCO SERVICES LIMITEDdissolved

+692 more

Connections

6 links
Shared operator — likely the same administrator
THE FOREST BARN LTDShared officer / director · 7 share thisA.P.S. EATERTAINMENT LIMITEDShared officer / director · 7 share thisL.K CYPRUSWEBMARKETShared officer / director · 7 share thisTHE PHOTOBOOTH EVENTS LIMITEDShared officer / director · 7 share thisLAZY COW FARMLANDShared officer / director · 7 share thisPICAPA 4 LTDShared officer / director · 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
ΛΕΥΚΟΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΑ ΔΙΟΝΥΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 712 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100