DOSSIERS / AGRA OPPORTUNITY FUND LIMITED
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Company dossier

AGRA OPPORTUNITY FUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-17
KYBE ID: HE233987 · HE233987 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AGRA OPPORTUNITY FUND LIMITED
DRCIP data.gov.cy
HE233987
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-17
DRCIP data.gov.cy
Πέτρου Τσίρου, 71,, SWEPCO COURT 8, Flat M2,, Νάαφη, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ARALIS INVESTMENTS LIMITEDdissolvedBEEMYBOOK GENERAL PARTNERSHIPactiveBERKOM CONSULTING LTDdissolvedBILIOSER HOLDING LTDdissolvedBIOPHYT HOLDINGS LTDdissolvedBROCITI INVESTMENTS LIMITEDdissolvedBURLAND TRADING LIMITEDdissolvedDESLUNACO SERVICES LTDstrike_offDYOSET INVESTMENTS LTDdissolvedELOSTRO INVESTMENTS LTDdissolvedINFERNO PROPERTIES LTDdissolvedLOPESINA HOLDINGS LIMITEDdissolvedMARDISA HOLDINGS LIMITEDdissolvedMARIBELLO PROPERTIES LTDdissolvedNALISENTI HOLDINGS LTDdissolvedSTORONET ENTERPRISES LIMITEDdissolvedVANIDON HOLDINGS LTDdissolvedWELLDINE VENTURES LTDdissolvedWETONELL MANAGEMENT LTDdissolvedWITABELL HOLDINGS LTDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ANZELIKA PASENIDOUdirector—Cyprus registry
ΑΝΤΡΗ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100