KYBE — See who's really behind any company

Company dossier

AKSTON (AGROCHEMICAL) LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-10-30
KYBE ID: HE23029 · HE23029 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameAKSTON (AGROCHEMICAL) LIMITED

DRCIP data.gov.cy

RegistrationHE23029

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-10-30

DRCIP data.gov.cy

Registered addressΑισώπου, 22,, Αγλαντζιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

S & M STEMMA ESTATES LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

S & M STEMMA ESTATES LIMITEDShared registered address · 2 share this S & M STEMMA ESTATES LIMITEDShared officer / director · 2 share this HOTSPURS TRADING LIMITEDShared officer / director · 3 share this AKSTON LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΜΑΡΙΑ ΤΖΟΒΑΝΗ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΡΑΚΟΚΚΙΝΟΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΤΖΟΒΑΝΗ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΡΑΚΟΚΚΙΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKSTON LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100