DOSSIERS / AGROMARKETS LIMITED
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Company dossier

AGROMARKETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-24
KYBE ID: HE117777 · HE117777 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 34Risk signals 2Sources

Key facts

dissolved
AGROMARKETS LIMITED
DRCIP data.gov.cy
HE117777
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-24
DRCIP data.gov.cy
Χρίστου Τσιάρτα, 3,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

34 links
Shared operator — likely the same administrator
ΕΜΠΟΡΙΚΟΣ ΔΙΑΦΗΜΙΣΤΙΚΟΣ ΟΙΚΟΣ Γ. ΝΕΟΦΥΤΟΥShared officer / director · 9 share thisMARIANNA LORDOS CANCER MEMORIAL FUNDShared officer / director · 9 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 9 share thisG.D.L. TRADING (NICOSIA) LIMITEDShared officer / director · 9 share thisCRUCIAL SERVICES LIMITEDShared officer / director · 9 share thisC.S.B. OREXIS (CYPRUS) LIMITEDShared officer / director · 9 share thisΛΟΙΖΟΣ ΝΙΚΙΑ & ΣΙΑShared officer / director · 9 share thisAGROMARKETS (LARNACA) LIMITEDShared officer / director · 9 share thisΠΡΙΝΟΣ ΛΑΧΑΝΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNEOOCHAR STUDY LIMITEDShared officer / director · 9 share thisΓΙΑΝΝΗΣ ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisHYDRA LTDShared officer / director · 9 share thisPSFS WELLGOODS TOTAL FOOD LTDShared officer / director · 9 share thisLORDOS POLYSAC (LIMASSOL) LIMITEDShared officer / director · 9 share thisSOLOMIX LTDShared officer / director · 9 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.

Showing 15 of 34 — full graph via /v1/entities/HE117777/network.

People with significant control

7 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGROMARKETS (LARNACA) LIMITED · strike_off · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100