DOSSIERS / AGCO TRADING LIMITED
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Company dossier

AGCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-05
KYBE ID: HE104060 · HE104060 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AGCO TRADING LIMITED
DRCIP data.gov.cy
HE104060
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-05
DRCIP data.gov.cy
Καλογραιών, 7,, Flat 102,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
A.G. MEDICAL WORKS LIMITEDdissolvedAN EXPRESS FOOD SERVICES LIMITEDdissolvedARTDALE LIMITEDdissolvedA. SPY. SUPER CLEANING SERVICES LIMITEDdissolvedCARAMBOLA SHOPS LIMITEDdissolvedC.O.T.I.S. LIMITEDdissolvedCOTTON BLUES LIMITEDdissolvedD.A.G. FINANCE & CONSULTING LIMITEDdissolvedELMGATE LIMITEDdissolvedELVA FASHIONS LIMITEDdissolvedEMPORIO SPORTIVO (ESPO) LIMITEDdissolvedEMPORIO SPORTIVO (ESPO RETAILS) LIMITEDdissolvedEMPORIO SPORTIVO (ESPO WHOLESALE) LIMITEDdissolvedFACTUM (CYPRUS) LIMITEDdissolvedHALMORE LIMITEDdissolvedHAYSTAR LIMITEDdissolvedHOFBERGER LIMITEDdissolvedHOSELBORGER INVESTMENTS LIMITEDdissolvedINTERSURF LIMITEDdissolvedKAFOMA LIMITEDdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
ΔΙΟΜΗΔΗΣ ΚΑΖΑΚΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100