DOSSIERS / KOSELIA FARM LIMITED
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Company dossier

KOSELIA FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-29
KYBE ID: HE36150 · HE36150 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
KOSELIA FARM LIMITED
DRCIP data.gov.cy
HE36150
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-29
DRCIP data.gov.cy
Αράμ Καλαιτζιάν, 9Α,, 6040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ELC CONSTRUCTION LIMITEDShared registered address · 6 share thisELC CYDEVELOPMENTS LTDShared registered address · 6 share thisSAINT CORNELIOUS LTDShared registered address · 6 share thisE.L.C EUROESTATES LTDShared registered address · 6 share thisSOLIDCUBE CONSTRUCTIONS LTDShared registered address · 6 share thisVAE MACHINERIES & FORKLIFTS SERVICES LTDShared officer / director · 8 share thisARODAPHNE BAY DEVELOPMENT LIMITEDShared officer / director · 8 share thisE.L.C EUROESTATES LTDShared officer / director · 8 share thisELC CYDEVELOPMENTS LTDShared officer / director · 8 share thisELC CONSTRUCTION LIMITEDShared officer / director · 8 share thisLORDOS HOTELS (HOLDINGS) PUBLIC LIMITEDShared officer / director · 8 share thisVASSOS ELIA CONSTRUCTIONS LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΔΩΝΗΣ ΗΛΙΑdirector—Cyprus registry
ΦΩΤΕΙΝΗ Β. ΗΛΙΑdirector—Cyprus registry
ΑΔΩΝΗΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 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