DOSSIERS / M.E. OSTRICH FARMS TRADING LIMITED
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Company dossier

M.E. OSTRICH FARMS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-02
KYBE ID: HE93690 · HE93690 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
M.E. OSTRICH FARMS TRADING LIMITED
DRCIP data.gov.cy
HE93690
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-02
DRCIP data.gov.cy
Κυριάκου Μάτση 5 & Ρόδου 11,, ATLANTIS BUILDING 5, Floor 4, Flat 401,, Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.E. OSTRICH FARMS (AKAMAS) LIMITEDShared officer / director · 7 share thisN.A.S. TRADING LIMITEDShared officer / director · 7 share thisNOLCON SERVICES LIMITEDShared officer / director · 7 share thisDIRECT MARKETING D.M. LIMITEDShared officer / director · 7 share thisGOLDSKY INC. LIMITEDShared officer / director · 7 share thisSPORTSAI GLOBAL LTDShared 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΧΑΤΖΗΜΗΝΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100