DOSSIERS / AGRITRACO (CYPRUS) LIMITED
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AGRITRACO (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-08
KYBE ID: HE146302 · HE146302 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
AGRITRACO (CYPRUS) LIMITED
DRCIP data.gov.cy
HE146302
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-08
DRCIP data.gov.cy
Βύρωνος, 36,, NICOSIA TOWER CENTER, Floor 8, Flat 801,, 1506, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

934 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AACHEN SHIP MANAGEMENT LIMITEDdissolvedA.A. NAT NORTH AFRICAN TRADERS CO. LIMITEDdissolvedABIGALCO HOLDINGS CO. LIMITEDdissolvedABILLECO TRADING CO. LIMITEDdissolvedABRAMOVICH ENTERPRISES LIMITEDdissolvedABREGO TRADING CO. LIMITEDdissolvedABSEL ENTERPRISES LIMITEDdissolvedA.C.B (ASSOCIATED CONSULTANTS BUREAU) LIMITEDdissolvedACHMETINO HOLDINGS CO. LIMITEDdissolvedA.D.C. TRADING (MEDITERRENEAN) LIMITEDdissolvedADDISCO HOLDINGS CO. LIMITEDdissolvedADDISCO HOLDINGS (CYPRUS) LIMITEDdissolvedADMEXACO TRADING CO. LIMITEDdissolvedADVENTURE GARMENTS LIMITEDdissolvedAGAVAN HOLDINGS LIMITEDdissolvedA.G. KISH DEVELOPMENTS LIMITEDdissolvedA.G. KISH ESTATES LΙΜΙTΕDdissolvedA.G. KISH PROPERTIES LIMITEDdissolvedAGRITRACO ENTERPRISES LIMITEDdissolvedAGRYPIA HOLDINGS CO. LIMITEDdissolved

+914 more

People with significant control

3 people
NameRoleFromSource
ALEX ADRIANUS DRIESTdirector—Cyprus registry
JACOB A. GIARDINAdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 934 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGRITRACO ENTERPRISES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100