DOSSIERS / AGROPS M.E. LIMITED
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Company dossier

AGROPS M.E. LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-13
KYBE ID: HE135004 · HE135004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
AGROPS M.E. LIMITED
DRCIP data.gov.cy
HE135004
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-13
DRCIP data.gov.cy
Τσερίου, 97,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
D & G GEOTECHNICAL SERVICES LIMITEDShared registered address · 5 share thisD & G PRODUCTS LIMITEDShared registered address · 5 share thisCOSMOCHEMIE LIMITEDShared registered address · 5 share thisBLUE SEAHORSE LTDShared registered address · 5 share thisPHANOS EARTHWORKS LTDShared officer / director · 11 share thisSTAMFEL INVESTMENTS LIMITEDShared officer / director · 11 share thisSIMOS SIMOU DIY LTDShared officer / director · 11 share thisDANDINO TRADING LIMITEDShared officer / director · 11 share thisPOLYCHEMIE LIMITEDShared officer / director · 11 share thisΑΚΙΝΗΤΑ ΔΗΜΗΤΡΗΣ & ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisTRANS CARE MEDICAL ASSISTANCE LIMITEDShared officer / director · 11 share thisCHEMIE-PLUS LIMITEDShared officer / director · 11 share thisA. A SURFCITY EPICHIRISEIS ESTIATORION 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100