DOSSIERS / AGRILIA TRADING CO. LIMITED
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Company dossier

AGRILIA TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-31
KYBE ID: HE111855 · HE111855 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
AGRILIA TRADING CO. LIMITED
DRCIP data.gov.cy
HE111855
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-31
DRCIP data.gov.cy
Ζήνας Κάνθερ & Ωριγένους,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

760 total

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

ABCO REAL ESTATE INVESTMENT LTDdissolvedACAPELTA COMMERCIAL LIMITEDdissolvedADEONA HOLDINGS LIMITEDdissolvedADVANCE TECHNOLOGIES SYSTEMS M&D TRADING LIMITEDdissolvedADVASTOR SERVICES LTDstrike_offAGOUSTIN TRADING CO. LIMITEDdissolvedALANTIA TRADING LIMITEDdissolvedALDORINO COMMERCIAL LIMITEDdissolvedALEMONIA MANAGEMENT LIMITEDdissolvedALKIMOS COMMERCIAL LIMITEDdissolvedALLORA CONSULTING LIMITEDdissolvedALMONTE SHIPPING LIMITEDdissolvedALMOWELL INVESTMENTS LIMITEDdissolvedALON LIMITEDdissolvedALOUSTA COMMERCIAL LIMITEDdissolvedALPHA-COURS LIMITEDdissolvedALSORIA TRADING CO. LIMITEDdissolvedALVENO ENTERPRISES LIMITEDdissolvedA.L. ZOOPARAGOGI LIMITEDdissolvedAMALFI TRADING CO. LIMITEDdissolved

+740 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 760 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100