DOSSIERS / CH. AGROKIPIOTIS HOLDINGS LTD
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CH. AGROKIPIOTIS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-30
KYBE ID: HE230397 · HE230397 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
CH. AGROKIPIOTIS HOLDINGS LTD
DRCIP data.gov.cy
HE230397
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-30
DRCIP data.gov.cy
Πομπηίας, 9,, 2033, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MEATME LIMITEDShared registered address · 3 share thisCH ΑGROKIPIOTIS ALLANTIKA LTDShared registered address · 3 share thisMEATME LIMITEDShared officer / director · 10 share thisΝ & Χ ΒΙΟΤΕΧΝΟΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisAMAXULUS PRIME FOODS LIMITEDShared officer / director · 10 share thisΑ/ΦΟΙ ΣΙΚΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisAMAXULUS LTDShared officer / director · 10 share thisCH. AGROKIPIOTIS FARM LIMITEDShared officer / director · 10 share thisCH ΑGROKIPIOTIS ALLANTIKA LTDShared officer / director · 10 share thisAZTAFOOD LIMITEDShared officer / director · 10 share thisK.Y.K. BETTING LTDShared officer / director · 10 share thisCH. AGROKIPIOTIS MEATSOLUTIONS LTDShared officer / director · 10 share thisCH. AGROKIPIOTIS TRADING LTDShared officer / director · 10 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΑΓΡΟΚΗΠΙΩΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΗΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH. AGROKIPIOTIS TRADING LTD · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100