DOSSIERS / G.L.M.C.T. CYPRUS DAIRY FARMING CORPORATION LTD
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G.L.M.C.T. CYPRUS DAIRY FARMING CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-27
KYBE ID: HE374158 · HE374158 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
G.L.M.C.T. CYPRUS DAIRY FARMING CORPORATION LTD
DRCIP data.gov.cy
HE374158
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-27
DRCIP data.gov.cy
Αντίνου, 18,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A. G. KOKKINOS ESTATES LIMITEDactiveA.K. OATH GROUP HOLDINGS LTDactiveAP VISIONARY EQUESTRIAN LTDactiveBLUE TECHNOLOGIES (CY) LTDactiveBRODMILL MANAGEMENT LTDactiveCHILIMINDRIS ESTATES LIMITEDactiveCI MEMORANDUM (CY) LTDstrike_offCYBER TECHNICS (CYPRUS) LIMITEDdissolvedDARKPONY LIMITEDactiveDESTIA LTDactiveFN CORPORATE SERVICES LTDdissolvedG.D.P. RESEARCH AND EDUCATION LTDactiveGV FUND NURSERY LIMITEDdissolvedH. ATSAS CORFU LTDactiveIDEAL GRAFICO LIMITEDactiveINTERBARAONDA LIMASSOLactiveITP - INTERNATIONAL TECHNOLOGIES PRO LIMITEDactiveLACAUNE DAIRY FARMactiveMESERETA INVESTMENTS LIMITEDdissolvedNC NEXT GENERATION DAIRY PRODUCTION LTDactive

+10 more

Connections

12 links
Shared operator — likely the same administrator
SOUVLAKI BAR.B.Q. TOU CHEF RENOSShared officer / director · 3 share thisPENDULI FINANCE LIMITEDShared officer / director · 3 share thisCC NAVAL ARCHITECTS & CONSULTANTS LTDShared officer / director · 3 share thisR & N PET CLUB PET SHOP LIMITEDShared officer / director · 3 share thisNC NEXT GENERATION DAIRY PRODUCTION LTDShared officer / director · 3 share thisΜΟΤΟΣΚΟΠΙΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPRINCETON MANAGEMENT SERVICES LTDShared officer / director · 9 share thisRIALAS SUPERMARKET LIMITEDShared officer / director · 9 share thisV. ATSAS ORGANIC PRODUCTS LTDShared officer / director · 9 share thisGMCA LIMITEDShared officer / director · 9 share thisRIALAN TRAVEL LIMITEDShared officer / director · 9 share thisPRINCETON LIMITEDShared officer / director · 9 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

7 people
NameRoleFromSource
ANTONIOS PRODROMOU YEROLEMOUdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΛΥΣΑΝΔΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΡΙΑΛΑΣdirector—Cyprus registry
ΡΕΝΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΥΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
TEAMVISION INVESTMENT CONSULTING LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100