DOSSIERS / AGRON LIMITED
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Company dossier

AGRON LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-15
KYBE ID: HE159773 · HE159773 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AGRON LIMITED
DRCIP data.gov.cy
HE159773
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-15
DRCIP data.gov.cy
Ευαγόρου & Μενάνδρου, 1,, FROSIA BUILDING, Floor 4,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

ABSTERGO TRADING LIMITEDdissolvedACTIVA INNOVATIONS GROUP LIMITEDdissolvedADVANCED COMMUNICATIONS (CYPRUS) LTDdissolvedALARICHOS HOLDINGS LIMITEDdissolvedALCANDECO HOLDINGS LTDdissolvedALIRIO HOLDINGS LIMITEDdissolvedAMPLIFON LIMITEDdissolvedARGAO HOLDINGS LIMITEDdissolvedARMOLIO CONSULTANTS LIMITEDdissolvedARSAKIDES HOLDINGS LIMITEDdissolvedARTE CONSULTANTS LIMITEDstrike_offAT PARTNERS INVESTMENTS LIMITEDdissolvedAXXONET GLOBAL LIMITEDstrike_offAXXONET GLOBAL TRADE LIMITEDdissolvedBLANDIOR HOLDINGS LIMITEDdissolvedBRECURA HOLDINGS LTDdissolvedCENSEO LIMITEDdissolvedCIS CARBON INVESTMENT FUND LIMITEDdissolvedCLIEF TRADING LTDdissolvedCOLEBORN TRADING LIMITEDdissolved

+116 more

People with significant control

2 people
NameRoleFromSource
M.E NOMINEES LIMITEDdirector—Cyprus registry
M.E. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100