DOSSIERS / AGROPERFECT MANAGEMENT SERVICES LIMITED
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Company dossier

AGROPERFECT MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-07
KYBE ID: HE103338 · HE103338 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
AGROPERFECT MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE103338
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-07
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 2,, EIFFEL TOWER, Floor 3,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA LIFESTYLE CENTRE SANTA MARINAactiveADOKALOS HOLDINGS LTDactiveADONIS CLUB MANAGEMENT LIMITEDactiveAMAR KIRTI VENTURES LTDdissolvedA.P. KALOPETRIDES & CO LTDactiveASA TECHNOLOGIES LIMITEDdissolvedASKEW CONSTRUCTION & BUILDING LIMITEDdissolvedBELIGO TRADING (OVERSEAS) LIMITEDdissolvedBIMCO LIMITEDdissolvedB.J. EUROTRADE LIMITEDactiveBMH HOLDING LIMITEDdissolvedBRINKSON LIMITEDdissolvedCANDYLANDdissolvedC.B.B.C. TRADING LIMITEDdissolvedC.C. HOTEL INVESTMENT CO. LIMITEDdissolvedCEVORDEN ENTERPRISES LIMITEDdissolvedCHARLES HAMMOND LIMITEDdissolvedCINNABARIS LIMITEDdissolvedCO - CREATE LIMITEDdissolvedCODEENSIS LTDactive

+73 more

People with significant control

2 people
NameRoleFromSource
MEINRAD KONIGdirector—Cyprus registry
F.C.I. SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100