DOSSIERS / AGROMACH LIMITED
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Company dossier

AGROMACH LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-08
KYBE ID: HE169148 · HE169148 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AGROMACH LIMITED
DRCIP data.gov.cy
HE169148
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-08
DRCIP data.gov.cy
1 Απριλίου, 52,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

352 total

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

1979 INVESTMENTS LIMITEDactiveA2INTER SOLUTIONS LIMITEDactiveACECORP LIMITEDdissolvedACEO FINANCE LIMITEDdissolvedACERBIS LIMITEDdissolvedADINCOM LIMITEDdissolvedADMINPRASE LIMITEDdissolvedAGENION TRADING LIMITEDdissolvedAGEWORD LIMITEDdissolvedALLURECO LIMITEDdissolvedALPHALINK LIMITEDactiveAMAGAT LIMITEDdissolvedAMIROX LIMITEDdissolvedAMSTRAZ INVESTMENT LIMITEDdissolvedAMULETI LIMITEDdissolvedANARCO LIMITEDdissolvedANCOMP LIMITEDdissolvedANVACE LIMITEDdissolvedAPAXITOR LIMITEDdissolvedAPHIDEX LIMITEDdissolved

+332 more

People with significant control

1 people
NameRoleFromSource
OLEKSANDR OLIYNYKdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100