DOSSIERS / PAN AGROTRADE LIMITED
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Company dossier

PAN AGROTRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-15
KYBE ID: HE129304 · HE129304 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PAN AGROTRADE LIMITED
DRCIP data.gov.cy
HE129304
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-15
DRCIP data.gov.cy
Ελλάδος, 3,, Πολέμι, 8549, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AT BOOKSHOUSE LTDShared registered address · 3 share thisD.S. PAPADEMETRIS DEVELOPERS LIMITEDShared registered address · 3 share thisS.P.N. LANDTRADE (INTERNATIONAL) LIMITEDShared officer / director · 9 share thisDEMOKRITOS HIGH TECH GROUP LIMITEDShared officer / director · 9 share thisM. P. KIOSK LIMITEDShared officer / director · 9 share thisDESPAN PROPERTIES LTDShared officer / director · 9 share thisS.T. ECOLOGICAL POWER LIMITEDShared officer / director · 9 share thisECOPLUTUS KONIA RESIDENCE 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.

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΠΑΠΑΔΗΜΗΤΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΔΗΜΗΤΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100