DOSSIERS / C.& A. AGRICULTURAL PRODUCTS LIMITED
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Company dossier

C.& A. AGRICULTURAL PRODUCTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-26
KYBE ID: HE226134 · HE226134 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
C.& A. AGRICULTURAL PRODUCTS LIMITED
DRCIP data.gov.cy
HE226134
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-26
DRCIP data.gov.cy
Πινδάρου, 12,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
OZ & OZ TRADING LIMITEDShared officer / director · 2 share thisS.K. FAMAGUSTA BIODIESEL ENERGY LTDShared officer / director · 6 share thisLOUNICRI CONSTRUCTIONS LTDShared officer / director · 6 share thisV. VARNAVIDES & D. PAPADEMETRIOU LUNA PARK LIMITEDShared officer / director · 6 share thisLUCAS & KALOMOIRA INVESTMENTS & DEVELOPMENTS LTDShared officer / director · 6 share thisVISION AND WISDOM LTDShared officer / director · 6 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
UNSAL OZBILENLERdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100