DOSSIERS / Π.Μ. ΑΓΡΟΧΗΜΙΚΗ ΛΤΔ
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Company dossier

Π.Μ. ΑΓΡΟΧΗΜΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1983-01-22
KYBE ID: HE18915 · HE18915 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
Π.Μ. ΑΓΡΟΧΗΜΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE18915
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-01-22
DRCIP data.gov.cy
Ψηλορείτου, 16,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SAVANA ENTERTAINMENT LIMITEDShared officer / director · 4 share thisM.P.R. ENGINEERING & CONSULTING LTDShared officer / director · 4 share thisSPYROU & MAVRIKIOS CONSTRUCTIONS LTDShared officer / director · 4 share thisTESSABIT LTDShared registered address · 4 share thisM. & H. STEEL CONSTRUCTIONS LIMITEDShared registered address · 4 share thisELLANIOS ZEUS TRADING LTDShared registered address · 4 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
NameRoleFromSource
ΠΕΤΡΟΣ ΜΑΥΡΙΚΙΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΑΥΡΙΚΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100