DOSSIERS / NC NEXT GENERATION DAIRY PRODUCTION LTD
← SearchExport PDF
Company dossier

NC NEXT GENERATION DAIRY PRODUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-15
KYBE ID: HE409275 · HE409275 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
NC NEXT GENERATION DAIRY PRODUCTION LTD
DRCIP data.gov.cy
HE409275
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-15
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 LTDactiveG.L.M.C.T. CYPRUS DAIRY FARMING CORPORATION LTDactiveGV FUND NURSERY LIMITEDdissolvedH. ATSAS CORFU LTDactiveIDEAL GRAFICO LIMITEDactiveINTERBARAONDA LIMASSOLactiveITP - INTERNATIONAL TECHNOLOGIES PRO LIMITEDactiveLACAUNE DAIRY FARMactiveMESERETA INVESTMENTS LIMITEDdissolved

+10 more

Connections

10 links
Shared operator — likely the same administrator
G.L.M.C.T. CYPRUS DAIRY FARMING CORPORATION LTDShared officer / director · 3 share thisPENDULI FINANCE LIMITEDShared officer / director · 3 share thisCC NAVAL ARCHITECTS & CONSULTANTS LTDShared officer / director · 3 share thisGMCA LIMITEDShared officer / director · 9 share thisRIALAN TRAVEL LIMITEDShared officer / director · 9 share thisPRINCETON LIMITEDShared officer / director · 9 share thisRIALAS SUPERMARKET LIMITEDShared officer / director · 9 share thisV. ATSAS ORGANIC PRODUCTS LTDShared officer / director · 9 share thisΜΟΤΟΣΚΟΠΙΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPRINCETON MANAGEMENT SERVICES LTDShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΛΥΣΑΝΔΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΡΙΑΛΑΣdirector—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