DOSSIERS / AGRIFINAL HOLDINGS (CYPRUS) LTD
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AGRIFINAL HOLDINGS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218400 · HE218400 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AGRIFINAL HOLDINGS (CYPRUS) LTD
DRCIP data.gov.cy
HE218400
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Αγίου Αθανασίου, 58,, EL GRECO BUILDING, Floor 2, Flat 201,, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

233 total

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

22VBNM CAPITAL LIMITEDactiveAAMS MARINE LTDdissolvedAB STRUCTURED PRODUCTS FABRIKA LIMITEDdissolvedADOR DIAGNOSTICS LTDstrike_offALYCIUS HOLDINGS LIMITEDactiveALYHARCO LIMITEDactiveALYTRUCIA LIMITEDactiveAPOLOSIA HOLDINGS LTDdissolvedARIANTEL LTDdissolvedARRINGTON CAPITAL CYPRUS 2 LIMITEDdissolvedARRINGTON CAPITAL CYPRUS 3 LIMITEDactiveARRINGTON CAPITAL CYPRUS LIMITEDactiveARTEP FOODS LTDdissolvedASCENTIUM (CYPRUS) LIMITEDactiveASCENTIUM SERVICES (CYPRUS) LIMITEDactiveASTACAPITAL LTDstrike_offASTROTENA VENTURES LTDdissolvedATTENTUS HOLDINGS LIMITEDdissolvedATTENTUS SERVICES LIMITEDdissolvedAURISSE HOLDINGS LTDdissolved

+213 more

People with significant control

2 people
NameRoleFromSource
LANDOCASO LTDdirector—Cyprus registry
LANDOCASO LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100