DOSSIERS / A.E. AGRO & STAR CYPRUS LTD
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A.E. AGRO & STAR CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-18
KYBE ID: HE234096 · HE234096 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
A.E. AGRO & STAR CYPRUS LTD
DRCIP data.gov.cy
HE234096
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-18
DRCIP data.gov.cy
Σοφοκλέους, 2,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A. & C. MIXING TECHNOLOGY LIMITEDdissolvedA.S.A. (JACTOR) METAFORES & XOMATOURGIKES ERGASIES LTDactiveDEMETRIOU & LAGOS IMPORTS-EXPORTS LIMITEDdissolvedE.F.A. ΑΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΣ ΛΙΜΙΤΕΔdissolvedHO. LAND PARK LTDactivePANAFOTI TRADING LTDdissolvedP. & V. CHARALAMPOUS METAL WORKS LIMITEDdissolvedQUEEN OF HEARTS TEXTILES LIMITEDdissolvedS&P LAGOS BIO GAS LTDdissolvedXYLOURGIKES ERGASIES S.G.K. LTDstrike_offΑΛΟΥΜΙΝΟΚΑΤΑΣΚΕΥΕΣ ΠΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔdissolvedΒΑΣΙΛΗΣ Λ. ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔactiveΖΗΝΩΝΟΣ ΣΑΒΒΑΣ & ΥΙΟΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔactiveΚΡΕΟΠΩΛΕΙΟ ΓΙΑΝΝΗΣ ΚΟΥΜΠΑΡΗΣ ΛΙΜΙΤΕΔactive"ΜΗΧΑΝΟΥΡΓΕΙΟ" ΑΝΤΡΕΑΣ & ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔactiveΝΙΚΟΣ Θ. ΚΑΛΛΕΝΟΣ ΛΤΔdissolvedΝΙΟΥΛΙΚΟΣ & ΣΙΑΜΠΟΥΡΗΣ (ΚΑΤ - ΜΕΤΑΛ) ΛΙΜΙΤΕΔstrike_offΠΑΝΙΚΚΟΣ Ι. ΜΙΧΑΗΛ ΚΡΕΑΤΑΓΟΡΑ ΛΤΔactive

Connections

8 links
Shared operator — likely the same administrator
INIOHOSAGRO CYPRUS LIMITEDShared officer / director · 2 share thisRUIDOMITAKO SUPERMARKETS LIMITEDShared officer / director · 9 share thisVACRECO DECORATION LIMITEDShared officer / director · 9 share thisMITAKO RIALA & CHRISTOFI IMPORT LIMITEDShared officer / director · 9 share thisPRISOL LIMITEDShared officer / director · 9 share thisΚΩΣΤΑΣ ΜΟΔΕΣΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisQUEEN OF HEARTS TEXTILES LIMITEDShared officer / director · 9 share thisΔΗ.ΣΤΑ.ΜΙ.ΝΙ. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 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

10 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΜΑΤΖΟΥΡΑΝΑΚΗdirector—Cyprus registry
ΑΝΔΡΙΑΝΑ ΑΡΤΙΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΡΤΙΝΟΣdirector—Cyprus registry
ΗΛΙΑΣ ΑΡΤΙΝΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΥΡΑΚΗΣdirector—Cyprus registry
ΛΕΩΝΗ ΚΟΥΡΑΚΗdirector—Cyprus registry
ΝΙΚΗ ΚΟΥΡΑΚΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΡΤΙΝΟΣdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΚΕΦΑΛΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100