DOSSIERS / M.S. COUNTRY FARM LIMITED
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Company dossier

M.S. COUNTRY FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-23
KYBE ID: HE69878 · HE69878 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
M.S. COUNTRY FARM LIMITED
DRCIP data.gov.cy
HE69878
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-23
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 13Α,, Πέρα Ορεινής, 2650, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GJS COFFEE LTDShared officer / director · 2 share thisJUST ONE BUSINESS DEVELOPMENT AND CONSULTANCY LIMITEDShared registered address · 2 share thisMICHAEL SPANOS MANUFACTURERShared officer / director · 9 share thisM.S. BARBER & CIGAR SHOP LTDShared officer / director · 9 share thisM.S. BUSINESS POWER LIMITEDShared officer / director · 9 share thisJUST ONE BUSINESS DEVELOPMENT AND CONSULTANCY LIMITEDShared officer / director · 9 share thisSANTCO TRADING LIMITEDShared officer / director · 9 share thisCYPRUS INTER. INST. FOR THE ENVIR. AND PUBLIC HEALTH IN ASSOC.WITH THE HARVARD SCHOOL OF PUBLICShared officer / director · 9 share thisMIRONA ADVERTISING LIMITEDShared officer / director · 9 share thisELELIA (CY) 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΠΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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