DOSSIERS / CYMIK AGROPLAST LIMITED
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Company dossier

CYMIK AGROPLAST LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-30
KYBE ID: HE121128 · HE121128 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CYMIK AGROPLAST LIMITED
DRCIP data.gov.cy
HE121128
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-30
DRCIP data.gov.cy
Βιομηχανική Περιοχή Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CYMAPLAST AGRO LIMITEDShared officer / director · 6 share thisKOKITA FARM LIMITEDShared officer / director · 6 share thisCYMACON CONSULTANTS LIMITEDShared officer / director · 6 share thisMIKA (CYPRUS) LIMITEDShared officer / director · 6 share thisH. ELIOS TECHNOSERVICES LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΜΑΡΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYMAPLAST AGRO LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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