DOSSIERS / ΚΑΜΑΣΙΑ ΦΑΡΜ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΚΑΜΑΣΙΑ ΦΑΡΜ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2022-02-21
KYBE ID: HE431337 · HE431337 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΚΑΜΑΣΙΑ ΦΑΡΜ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE431337
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-21
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 2Α,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KAMASIA SHEEP FARM LIMITEDShared registered address · 2 share thisNYC HOT DOGS PETSHOP LIMITEDShared officer / director · 5 share thisSTRONG TITANES SPORTS CENTER LTDShared officer / director · 5 share thisΝ. ΚΑΜΑΣΙΑΣ ΚΑΙ Ε. ΑΛΕΞΑΝΔΡΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣShared officer / director · 5 share thisN.K BARFCITY LTDShared officer / director · 5 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
ΝΙΚΟΛΑΣ ΚΑΜΑΣΙΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΜΑΣΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100