DOSSIERS / AGRILO HOLDINGS LIMITED
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Company dossier

AGRILO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-22
KYBE ID: HE244901 · HE244901 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
AGRILO HOLDINGS LIMITED
DRCIP data.gov.cy
HE244901
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-22
DRCIP data.gov.cy
Τρικούπη, 23,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CLR CAPITAL PUBLIC LIMITEDShared officer / director · 10 share thisCLR PROPERTIES LIMITEDShared officer / director · 10 share thisRUBYPOINT CAPITAL MANAGERS LIMITEDShared officer / director · 10 share thisC.L.R. INVESTMENTS LIMITEDShared officer / director · 10 share thisCLR ASSET MANAGEMENT LIMITEDShared officer / director · 10 share thisNIKLEX LIMITEDShared officer / director · 10 share thisPERENA INVESTMENTS LIMITEDShared officer / director · 10 share thisCLR - CONFINE ASSET MANAGEMENT LIMITEDShared officer / director · 10 share thisΕΠΕΝΔΥΤΙΚΗ Ο ΦΟΙΝΙΚΑΣ ΑΜΜΟΧΩΣΤΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΤΟΥΜΠΟΥΡΗΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΟΥΜΠΟΥΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YLENA HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100