KYBE — See who's really behind any company

Company dossier

Π.Π. ΑΓΡΟΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-03-20
KYBE ID: HE137054 · HE137054 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΠ.Π. ΑΓΡΟΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE137054

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-03-20

DRCIP data.gov.cy

Registered addressΦίλωνος, 4,, Δασούπολη, 2028, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΑΓΡΟΤΕΧΝΙΚΗ ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share this EN FARMERS QUALITY LINE LTDShared officer / director · 4 share this PLATO 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
ΕΥΡΙΔΙΚΗ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΕΥΡΙΔΙΚΗ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100