DOSSIERS / AGRO DEVELOPMENT (UKRAINE) LIMITED
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Company dossier

AGRO DEVELOPMENT (UKRAINE) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-28
KYBE ID: HE217328 · HE217328 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
AGRO DEVELOPMENT (UKRAINE) LIMITED
DRCIP data.gov.cy
HE217328
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-28
DRCIP data.gov.cy
Βεργίνας, 5,, ANNEX 3, MALL OF CYPRUS, Floor 1,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AGROPROSPERIS 1 LIMITEDactiveAGROPROSPERIS 2 LIMITEDactiveAGROPROSPERIS 3 LIMITEDactiveAGROPROSPERIS TRADING 1 LIMITEDactiveAGROPROSPERIS TRADING 2 LIMITEDactiveAGROPROSPERIS TRADING 3 LIMITEDactiveALLIS ENTERPRISES LIMITEDactiveAMARISTA LIMITEDstrike_offATS AGRIBUSINESS INVESTMENTS LIMITEDstrike_offBOBNET HOLDINGS LIMITEDstrike_offBROADHURST INVESTMENTS LIMITEDactiveFRANKLIN ENTERPRISES LIMITEDactiveHAUGENS ENTERPRISES LIMITEDstrike_offLINDSELL ENTERPRISES LIMITEDactiveNAP HOLDINGS (UKRAINE) LIMITEDstrike_offNECTAR HOLDINGS LIMITEDstrike_offPRUETT ENTERPRISES LIMITEDdissolvedREARDON ENTERPRISES LIMITEDactiveTRITTICO HOLDINGS LIMITEDstrike_offYOUKNIGHTED LTDactive

+1 more

People with significant control

3 people
NameRoleFromSource
ΑΓΓΕΛΑ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΝΤΗΣdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.T.S. UKRAINE PROPERTY DEVELOPMENT LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100