KYBE — See who's really behind any company

Company dossier

AGRISTONE CHEMICALS & CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-15
KYBE ID: HE144745 · HE144745 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameAGRISTONE CHEMICALS & CONSULTANCY LIMITED

DRCIP data.gov.cy

RegistrationHE144745

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-01-15

DRCIP data.gov.cy

Registered addressΜαρίας Συγκλητικής, 19Α,, Μακεδονίτισσα, 2415, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ADS IT CONSULTING LIMITEDdissolved BLUE MILLENIUM LEISURE LIMITEDdissolved COURST HOLDINGS LIMITEDstrike_off DYCOR GLOBAL SOLUTIONS LIMITEDstrike_off FIRST CAROLYN PROPERTIES LTDstrike_off HMS HOME MEDIA SYSTEMS LIMITEDdissolved MOROCCAN LIVING INC.strike_off NOIALTRI LIMITEDactive SARMANA MARITIME LIMITEDdissolved SNYDER & ASSOCIATES INC.strike_off VISTA RENT LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

SARMANA MARITIME LIMITEDShared registered address · 2 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
NIGEL SWANN	director	—	Cyprus registry
ΧΑΡΗΣ ΚΛΗΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100