DOSSIERS / NEDER FARM LIMITED
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Company dossier

NEDER FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-13
KYBE ID: HE56313 · HE56313 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NEDER FARM LIMITED
DRCIP data.gov.cy
HE56313
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 214,, IDEAL BUILDING, Floor 2, Flat 201,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ALALOUM IMPORTS EXPORTS LIMITEDdissolvedALIOSCIA ENTERPRISES LIMITEDdissolvedANNABELLE BOUTIQUE LIMITEDdissolvedAVEMARE SHIPPING COMPANY LIMITEDdissolvedBRATCON GENERAL TRADING COMPANY LIMITEDdissolvedD.A.P. COASTERS MANUFACTURING LIMITEDdissolvedELSIDEON TRADING LIMITEDdissolvedEPIC ECO PROJECTS INDUSΤRIAL CONSULTANTS LIMITEDdissolvedHDC-HDC DESIGNERS LIMITEDdissolvedHELEUS INVESTMENTS LIMITEDactiveION SEEDS & PLANTS CO LTDdissolvedKRSTONOSIC BROS TRADING CO. LIMITEDdissolvedLORAL TRADING LIMITEDdissolvedMEDITECOM LIMITEDdissolvedMINCE TRADING CO. LIMITEDdissolvedM.P.D. PETKOVIC CO. LIMITEDdissolvedM.T. MICHAELIDES CO LTDactiveNERANION HOLDINGS LTDdissolvedOTUS TRADING LIMITEDdissolvedPALERUS INDUSTRIAL & TECHNICAL CO. LIMITEDdissolved

+12 more

Connections

7 links
Shared operator — likely the same administrator
MAPET NURSERIES (NICOSIA) LIMITEDShared officer / director · 8 share thisNICOS MARKIDES & SON (NURSERIES) LTDShared officer / director · 8 share thisΚΛΙΝΙΚΗ ΖΩΟΔΟΧΟΣShared officer / director · 8 share thisLIFELONG SWIMMING POOLS (LSP) LIMITEDShared officer / director · 8 share thisEVDOKIA'S VIEW POINT RESIDENCEShared officer / director · 8 share thisΝ. ΜΑΡΚΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMAPET NURSERIES 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

6 people
NameRoleFromSource
DIRK JAN NEEFdirector—Cyprus registry
JANNY THEA NEEF BLINKdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΤΣΟΥΝΩΤΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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