DOSSIERS / AGROPLANT LIMITED
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Company dossier

AGROPLANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-21
KYBE ID: HE192665 · HE192665 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
AGROPLANT LIMITED
DRCIP data.gov.cy
HE192665
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-21
DRCIP data.gov.cy
Μοναγρούλλι, 4524, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ELMEFIT CO. LIMITEDShared officer / director · 3 share thisDEMIGEPA COMPANY LIMITEDShared officer / director · 3 share thisΦΑΡΜΑ ΣΑΞShared registered address · 8 share thisPARADISE STAR TRAK RACINGShared registered address · 8 share this"ΑΓΡΟΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΡΑΚΣ"Shared registered address · 8 share thisBIOPARK LΙΜΙΤΕDShared registered address · 8 share thisALAMANOS LAUNDRY LIMITEDShared registered address · 8 share thisNICOS ARMENIS AND SONS LIMITEDShared registered address · 8 share thisCREME NOIR LTDShared registered address · 8 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡ. ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100