DOSSIERS / AGROALLIANCE INTERNATIONAL LTD
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Company dossier

AGROALLIANCE INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-07
KYBE ID: HE239443 · HE239443 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AGROALLIANCE INTERNATIONAL LTD
DRCIP data.gov.cy
HE239443
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-07
DRCIP data.gov.cy
Αγ. Φυλάξεως, 104,, PANAYIOTOPOULOS COURT, Floor 3, Flat 301,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NZ. LUXURY HOMES LMITEDShared registered address · 4 share thisTRIO TRUST INVESTMENTS LIMITEDShared registered address · 4 share thisΧΡΗΣΤΟΣ ΧΑΤΖΗΛΟΙΖΟΥ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisG.K.G. SHIPPING LIMITEDShared officer / director · 4 share thisAFIKO LIMITEDShared officer / director · 4 share thisMAGNETAR LTDShared registered address · 4 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

3 people
NameRoleFromSource
MIKHAIL TSOBKALLOdirector—Cyprus registry
VICTOR KOZYREVdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΧΑΤΖΗΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100