DOSSIERS / L & M AGRO LIMITED
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Company dossier

L & M AGRO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-23
KYBE ID: HE103037 · HE103037 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
L & M AGRO LIMITED
DRCIP data.gov.cy
HE103037
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-23
DRCIP data.gov.cy
Στασίνου, 36,, Flat 104,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
A.F.J NEW DESIGN KITCHEN AND OFFICE FURNITURE LIMITEDdissolvedBRIDGEMARdissolvedBRIDGEMARactiveG.N.C. GLOBAL NETWORK CONSULTANTS LIMITEDdissolvedINTERIT CONSULTING LIMITEDdissolvedINTERIT TRADING LIMITEDdissolvedLIBROVERDE LIMITEDdissolvedNEOPHYTOS KADIS & SONS LIMITEDdissolvedNIROX CONSULTING LIMITEDdissolvedNIROX GLOBAL LINKAGES LIMITEDdissolvedNIROX TRADING LIMITEDdissolvedN.S.E.W. TRADING LIMITEDdissolvedORPHANOS AND KAKOYIANNIS (HOLDINGS) LIMITEDdissolvedP.O VINTAGE LTDdissolvedREGNUM IT CONSULTING LIMITEDdissolvedSATO ENGINEERING SERVICES (CYPRUS) LIMITEDstrike_offTXL NETWORK MANAGEMENT LIMITEDdissolvedXERUS INVESTMENTS LIMITEDdissolvedXERUS TRADING LIMITEDdissolvedΘ. ΤΟΥΡΑΛΛΗΣ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
LJUPCO ASKILOVdirector—Cyprus registry
MARE MAKSIMOVSKAdirector—Cyprus registry
ΑΝΤΩΝΗΣ Σ. ΠΑΠΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100