DOSSIERS / AGRIMAR TRADING LIMITED
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Company dossier

AGRIMAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-14
KYBE ID: HE133548 · HE133548 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AGRIMAR TRADING LIMITED
DRCIP data.gov.cy
HE133548
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-14
DRCIP data.gov.cy
Αγίου Ανδρέου, 1,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NUMETRICS HOLDINGS LIMITEDShared registered address · 2 share thisP.M.N. TSANGARAS (IMPORTS-EXPORTS) COMMISSION AGENTS LTDShared officer / director · 6 share thisHOMELIFE HEALTH SERVICES LIMITEDShared officer / director · 9 share thisALMIMAN LIMITEDShared officer / director · 9 share thisNUMETRICS HOLDINGS LIMITEDShared officer / director · 9 share thisMANOUCHE CORPORATION LIMITEDShared officer / director · 9 share thisJOIN ART CATERING LIMITEDShared officer / director · 9 share thisV.A. PAPADOPOULOS TRADING LIMITEDShared officer / director · 9 share thisDOT STUDIO ADVERTISING LIMITEDShared officer / director · 9 share thisMANOUCHE ENTERPRISES LIMITEDShared 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
ΝΙΚΟΣ ΤΣΑΓΓΑΡΑΣdirector—Cyprus registry
ΑΛΙΚΗ ΑΓΡΟΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100