DOSSIERS / CH ΑGROKIPIOTIS ALLANTIKA LTD
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Company dossier

CH ΑGROKIPIOTIS ALLANTIKA LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-03
KYBE ID: HE230570 · HE230570 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
CH ΑGROKIPIOTIS ALLANTIKA LTD
DRCIP data.gov.cy
HE230570
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-03
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. AGROKIPIOTIS HOLDINGS LTDShared registered address · 3 share thisΑ/ΦΟΙ ΣΙΚΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCH. AGROKIPIOTIS FARM LIMITEDShared officer / director · 10 share thisMEATME LIMITEDShared officer / director · 10 share thisΝ & Χ ΒΙΟΤΕΧΝΟΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisAMAXULUS PRIME FOODS LIMITEDShared officer / director · 10 share thisCH. AGROKIPIOTIS HOLDINGS LTDShared officer / director · 10 share thisAZTAFOOD LIMITEDShared officer / director · 10 share thisCH. AGROKIPIOTIS TRADING LTDShared officer / director · 10 share thisCH. AGROKIPIOTIS MEATSOLUTIONS LTDShared officer / director · 10 share thisAMAXULUS LTDShared officer / director · 10 share thisK.Y.K. BETTING 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

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100