DOSSIERS / INIOHOSAGRO CYPRUS LIMITED
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Company dossier

INIOHOSAGRO CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-22
KYBE ID: HE238410 · HE238410 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
INIOHOSAGRO CYPRUS LIMITED
DRCIP data.gov.cy
HE238410
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-22
DRCIP data.gov.cy
Αγίου Αντρέου, 7,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CHARISSIS TRANSPORT LIMITEDShared registered address · 2 share thisA.E. AGRO & STAR CYPRUS LTDShared officer / director · 2 share thisMITAKO RIALA & CHRISTOFI IMPORT LIMITEDShared officer / director · 9 share thisPRISOL LIMITEDShared officer / director · 9 share thisRUIDOMITAKO SUPERMARKETS LIMITEDShared officer / director · 9 share thisQUEEN OF HEARTS TEXTILES LIMITEDShared officer / director · 9 share thisΚΩΣΤΑΣ ΜΟΔΕΣΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΔΗ.ΣΤΑ.ΜΙ.ΝΙ. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVACRECO DECORATION LIMITEDShared 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