DOSSIERS / CYPROMIX AGRITRADING LIMITED
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Company dossier

CYPROMIX AGRITRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-05-26
KYBE ID: HE12460 · HE12460 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
CYPROMIX AGRITRADING LIMITED
DRCIP data.gov.cy
HE12460
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-05-26
DRCIP data.gov.cy
Μιχαήλ Καραολή, 8,, ANEMOMILOS BUILDING, BLOCK A, Flat 106,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ANIMALIA GENETICS LIMITEDShared officer / director · 3 share thisC.G.E. COSMOS GREEN ENERGY LIMITEDShared officer / director · 3 share thisA.M.A PRE CLINICAL RESEARCH AND DEVELOPMENT LIMITEDShared officer / director · 11 share thisCHAPTER 2 INVESTMENTS LIMITEDShared officer / director · 11 share thisZ.W. COMPOSTING LTDShared officer / director · 11 share thisNEOBORN BIOTECHNOLOGY LTDShared officer / director · 11 share thisROSE MEAT SUPPLIERSShared officer / director · 11 share thisΑΛΛΑΝΤΟΒΙΟΜΗΧΑΝΙΑ ΘΡΑΚΗShared officer / director · 11 share thisGEA COMPOSTING LIMITEDShared officer / director · 11 share thisORGANIC LOOP LTDShared officer / director · 11 share thisA & S ORGANIC FERTILIZERS LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΕΥΡΙΠΙΔΗΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ZET SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100