DOSSIERS / A.S. AGROKTIMA ESTATES LIMITED
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Company dossier

A.S. AGROKTIMA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-30
KYBE ID: HE139340 · HE139340 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
A.S. AGROKTIMA ESTATES LIMITED
DRCIP data.gov.cy
HE139340
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-30
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHANGELOS COURT, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
3A GOLDMINERS LIMITEDactiveAVC MANAGEMENT SERVICES LIMITEDdissolvedCORDIMPEX TRADING LIMITEDdissolvedEMMAKART LIMITEDstrike_offEMMANUEL COUVAS LIMITEDactiveINTERFLAG TRADING AND INVESTMENT CO. LIMITEDdissolvedLANITIS ELECTRICS LIMITEDactiveLANITIS GAS LIMITEDactiveMANOLIS COUVAS HOLDINGS LIMITEDdissolvedMARIMPEX TRADING CO. LIMITEDdissolvedPARASALL HOLDINGS LIMITEDdissolvedPARESA TRADING LIMITEDdissolvedP & D SECRETARIAL SERVICES LIMITEDactiveTHEMIS PEGLITSIS INVESTMENTS LIMITEDdissolvedTRADAVER LIMITEDdissolvedVI.MA CONSULTANTS LIMITEDdissolvedVITASTER CO. LIMITEDdissolvedΑ.Γ ΚΑΙ Ε ΤΣΑΓΓΑΡΙΔΗ ΛΙΜΙΤΕΔdissolvedΓ. ΚΑΤΑΧΑΝΑΣ ΤΕΧΝΙΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΜ. ΣΑΦΤΛΥΣ ΤΕΧΝΙΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔdissolved

+2 more

Connections

11 links
Shared operator — likely the same administrator
E. AGROTIS ANTIQUES LIMITEDShared officer / director · 12 share thisMARWINGS SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisSAGRO AQUACULTURE LIMITEDShared officer / director · 12 share thisSAGRO GROUP LIMITEDShared officer / director · 12 share thisD'ELLIA PR & EVENTS LIMITEDShared officer / director · 12 share thisS. AGROTIS CENTRAL PROPERTIES LIMITEDShared officer / director · 12 share thisA.S.K. & D AGROTIS PROPERTY & INVESTMENT HOLDINGS PUBLIC LIMITEDShared officer / director · 12 share thisFISHNET SEAS (HOLDINGS) LIMITEDShared officer / director · 12 share thisKIMAGRO SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisCYFISH DISTRIBUTORS LIMITEDShared officer / director · 12 share thisNEW CYFISH DISTRIBUTORS LIMITEDShared officer / director · 12 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 ΑΓΡΟΤΗΣdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100