DOSSIERS / M.E. OSTRICH FARMS (AKAMAS) LIMITED
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Company dossier

M.E. OSTRICH FARMS (AKAMAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-21
KYBE ID: HE56443 · HE56443 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
M.E. OSTRICH FARMS (AKAMAS) LIMITED
DRCIP data.gov.cy
HE56443
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-21
DRCIP data.gov.cy
Κυριάκου Μάτση, 5,, ATLANTIS COURT, Floor 4, Flat 401,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALICAR TRADING LIMITEDdissolvedCARLEASE M.T. LTDstrike_offCH. & A. KONTOS DEVELOPERS LIMITEDdissolvedC & S EXCLUSIVE PRIVATE COLLECTIONS LIMITEDstrike_offDAKKAK M.H.(OVERSEAS) LIMITEDdissolvedF. W. CONTRACTING (OVERSEAS) LIMITEDdissolvedG. PH. M. YACHTS LIMITEDdissolvedL.V.R. ENTERPRISES LIMITEDdissolvedM.G. DOT.COM. EXPRESSactiveM. & M. TRANSPORT CO. LIMITEDstrike_offPETSAS AXION ESTATES LTDdissolvedROYAL BALLET BOUTIQUEdissolvedSEO-TRAN SELF DRIVE CARS LIMITEDstrike_offΕΥ.ΖΩdissolvedΜΕΣΑΝΗ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔdissolvedΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣ (ΕΝΟΙΚΙΑΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
CH. & A. KONTOS DEVELOPERS LIMITEDShared registered address · 2 share thisSTARIAD INVESTMENTS LIMITEDShared officer / director · 3 share thisΑΔΕΛΦΟΙ Ν. ΕΓΓΛΕΖΑΚΗ ΕΤΑΙΡΕΙΑ "Α" ΛΙΜΙΤΕΔShared officer / director · 3 share thisGOLDSKY INC. LIMITEDShared officer / director · 7 share thisDIRECT MARKETING D.M. LIMITEDShared officer / director · 7 share thisSPORTSAI GLOBAL LTDShared officer / director · 7 share thisNOLCON SERVICES LIMITEDShared officer / director · 7 share thisN.A.S. TRADING LIMITEDShared officer / director · 7 share thisM.E. OSTRICH FARMS TRADING LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΕΓΓΛΕΖΑΚΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΕΓΓΛΕΖΑΚΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΜΗΝΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΜΗΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.E. OSTRICH FARMS TRADING LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100