KYBE — See who's really behind any company

Company dossier

ΝΙΚΟΣ ΓΡΟΥΤΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-07-10
KYBE ID: HE131653 · HE131653 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΝΙΚΟΣ ΓΡΟΥΤΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE131653

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-07-10

DRCIP data.gov.cy

Registered addressΕυαγόρα Παλληκαρίδη, 13,, Δάλι, 2540, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

RITA FARM LIMITEDShared officer / director · 2 share this L. LAMBROU TRADING LIMITEDShared officer / director · 4 share this L. LAMBROU AGRO LTDShared officer / director · 4 share this AGROMASTERS TRADING LIMITEDShared 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
ΝΙΚΟΣ ΓΡΟΥΤΑΣ	director	—	Cyprus registry
ΑΝΝΑ ΛΑΜΠΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100