KYBE — See who's really behind any company

Company dossier

AGRO INSPECTRA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-30
KYBE ID: HE115665 · HE115665 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameAGRO INSPECTRA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE115665

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-10-30

DRCIP data.gov.cy

Registered addressΚαρπενησίου, 30,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

282 total

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

ACREWOOD TRADING LIMITEDdissolved ADIOS HOLDING LIMITEDdissolved AIR COMPANY "CHELYABINSK AIR ENTERPRISE"dissolved ALBURY TRADING LIMITEDdissolved ALFATOWER INVESTMENTS LIMITEDdissolved ALMANA TRANSPORT LIMITEDactive ALUCOAL HOLDINGS LIMITEDdissolved AMORAL ENTERPRISES LIMITEDdissolved ANIT LIMITEDdissolved ANSTALT TRADING LIMITEDdissolved ANZIO HOLDINGS LIMITEDdissolved APLENTY TRADING LIMITEDdissolved ARMFIELD ENTERPRISES LIMITEDdissolved ARTSPLACE INVESTMENTS LIMITEDdissolved ASTON SHIPPING COMPANY LIMITEDdissolved ATKENA ENTERPRISES LIMITEDdissolved AVALOCO ENTERPRISES LIMITEDdissolved AZAT CAR CENTRE LIMITEDactive BECI VENTURES LIMITEDdissolved BEKAYES DEVELOPMENTS LIMITEDdissolved

+262 more

Connections

3 links

Shared operator — likely the same administrator

ALBAQUEL ENTERPRISES LIMITEDShared officer / director · 4 share this KEFI CAFEShared officer / director · 4 share this SUN DANCE GOLD LTDShared officer / director · 4 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΑΓΝΩΣΤΟΠΟΥΛΟΣ	director	—	Cyprus registry
ROMANOS OFFICE SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 282 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100