DOSSIERS / MARICIH AGROTIS TRADING LIMITED
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Company dossier

MARICIH AGROTIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-04-17
KYBE ID: HE21828 · HE21828 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MARICIH AGROTIS TRADING LIMITED
DRCIP data.gov.cy
HE21828
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-04-17
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 2,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AMALTHIA TRADING (NICOSIA) LIMITEDShared officer / director · 9 share thisAMALTHIA TRADING LIMITEDShared officer / director · 9 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ Σ. ΑΓΡΟΤΗΣ "ΑΣΑ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisABC AGROTIS BICYCLE CENTREShared officer / director · 9 share thisANDREAS AGROTIS (ASA) EXPORTS LIMITEDShared officer / director · 9 share thisU.C.S. LIMITEDShared officer / director · 9 share thisΠΟΔΗΛΑΤΑ ΑΝΔΡΕΑΣ ΑΓΡΟΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisM.A ΤΟ ΤΑΒΕΡΝΕΙΟ ΤΟΥ ΑΓΡΟΤΗShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΓΡΟΤΗΣdirector—Cyprus registry
ΓΙΟΛΑ ΑΓΡΟΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΓΡΟΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100