DOSSIERS / ΑΓΡΟΤΟΥΡΙΣΤΙΚΗ ΛΕΙΒΑΔΙΑ ΛΤΔ
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ΑΓΡΟΤΟΥΡΙΣΤΙΚΗ ΛΕΙΒΑΔΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-03-20
KYBE ID: HE194800 · HE194800 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ΑΓΡΟΤΟΥΡΙΣΤΙΚΗ ΛΕΙΒΑΔΙΑ ΛΤΔ
DRCIP data.gov.cy
HE194800
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, Κυπερούντα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

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

AFARGGI LIMITEDdissolvedA.K.A.R. OVERSEAS LIMITEDdissolvedALEXIA & MARIA COPY CENTER LIMITEDdissolvedAMELIA TRADING LIMITEDdissolvedA.M.I. (CYPRUS) SERVICESactiveAMLEYWOOD HOLDINGS LIMITEDdissolvedANASSA TRADING LIMITEDdissolvedANDLEGO (OVERSEAS) LIMITEDdissolvedANTHAMS LIMITEDdissolvedANTIGONE SEVERIS HOLDINGS LIMITEDactiveA.P.S. ANDREOU PROPERTY STRATEGY (HOLDINGS) LIMITEDstrike_offARSIZIO ENTERPRISES LIMITEDdissolvedASTROMESOGIOS OVERSEAS LIMITEDactiveBAFOUSAL ENTERPRISES LIMITEDdissolvedBE. PO. BE. OVERSEAS LIMITEDdissolvedBOATAS ENTERPRISES LIMITEDdissolvedBOCHA LIMITEDdissolvedBOSTON MANOR PROPERTIES LIMITEDdissolvedC.AL.EX INVESTMENTS LIMITEDdissolvedCANON EXHIBITIONS (OVERSEAS) LIMITEDdissolved

+115 more

Connections

8 links
Shared operator — likely the same administrator
H.A.H NAPA AMUSEMENTS CENTER LIMITEDShared officer / director · 9 share thisREGAL STEAK HOUSE LIMITEDShared officer / director · 9 share thisPHOTO MIKE HADJIMICHAELShared officer / director · 9 share thisHMA MUSIC SHOP LIMITEDShared officer / director · 9 share thisSUPER BUFFE CATERING SBCShared officer / director · 9 share thisMICHALIS HADJIMICHAEL TRADING LIMITEDShared officer / director · 9 share thisΓΚΑΡΑΖ ΜΙΧΑΛΗΣ Χ΄ΜΙΧΑΗΛShared officer / director · 9 share thisGOLDISTOR 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

2 people
NameRoleFromSource
ΣΩΤΙΑ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100