DOSSIERS / AGROMARKETS (LARNACA) LIMITED
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Company dossier

AGROMARKETS (LARNACA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-04
KYBE ID: HE150984 · HE150984 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
AGROMARKETS (LARNACA) LIMITED
DRCIP data.gov.cy
HE150984
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-04
DRCIP data.gov.cy
Δημητράκη Ασσιώτη, 4,, Λιβάδια, 7503, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
C. O. FRESH FRUIT CO LIMITEDShared registered address · 3 share thisS.E.Y AGROCYPRIAShared registered address · 3 share thisAGROMARKETS (WHOLESALES) LIMITEDShared officer / director · 3 share thisÎntreprinderea cu Capital Străin "ORMI INVESTMENTS" Societate cu Răspundere LimitatăShared officer / director · 3 share thisAGROMARKETS LIMITEDShared officer / director · 9 share thisCRUCIAL SERVICES LIMITEDShared officer / director · 9 share thisΠΡΙΝΟΣ ΛΑΧΑΝΑΓΟΡΑ (ΠΑΛΛΟΥΡΙΩΤΙΣΣΑ) ΛΤΔShared officer / director · 9 share thisΓΙΑΝΝΗΣ ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΕΜΠΟΡΙΚΟΣ ΔΙΑΦΗΜΙΣΤΙΚΟΣ ΟΙΚΟΣ Γ. ΝΕΟΦΥΤΟΥShared officer / director · 9 share thisΠΡΙΝΟΣ ΛΑΧΑΝΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisC.S.B. OREXIS (CYPRUS) LIMITEDShared officer / director · 9 share thisNEOOCHAR STUDY LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΣΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΙΑΚΟΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGROMARKETS LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100