DOSSIERS / AGRO SYNERGIES LIMITED
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Company dossier

AGRO SYNERGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-24
KYBE ID: HE200434 · HE200434 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 1Risk signals 2Sources

Key facts

active
AGRO SYNERGIES LIMITED
DRCIP data.gov.cy
HE200434
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-24
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

99 total

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

3H INVESTMENT ADVISORS LIMITEDdissolved928 TRENDS LIMITEDdissolvedACHEMAR HOLDINGS LIMITEDstrike_offAGRO HOLDINGS LIMITEDactiveAGRO INVESTMENTS LIMITEDactiveALLINGHAM INVESTMENTS LTDdissolvedALM DIGITAL LTDactiveALPACA CYPRUS LIMITEDdissolvedALPARIO HOLDINGS LIMITEDdissolvedANDON ENTERPRISES LIMITEDstrike_offARIFAUNA HOLDINGS LIMITEDactiveAVOCADOTS DESIGN STUDIO LIMITEDactiveBECCARON HOLDINGS LIMITEDactiveBENANTI ENTERPRISES LIMITEDdissolvedBH CROATIA I LTDactiveBH INVESTMENT PROPERTY II LTDdissolvedBH INVESTMENT PROPERTY IX LTDdissolvedBH INVESTMENT PROPERTY X LTDactiveBH ROMANIA I LTDactiveBH ROMANIA XIII LTDdissolved

+79 more

People with significant control

3 people
NameRoleFromSource
A.T.S. DIRECTORS LIMITEDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΝΤΗΣdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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