DOSSIERS / AGROFER TRADING AND CONSULTING LIMITED
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Company dossier

AGROFER TRADING AND CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-07-04
KYBE ID: HE24634 · HE24634 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AGROFER TRADING AND CONSULTING LIMITED
DRCIP data.gov.cy
HE24634
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-07-04
DRCIP data.gov.cy
Μιχαήλ Καιλή, 2,, Floor 3, Flat 303,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MANTIS & PETRIDES PEACH FARM LIMITEDShared officer / director · 2 share thisMTCS LTDShared officer / director · 5 share thisAYOMI FINANCIAL SERVICES LIMITEDShared officer / director · 5 share thisCELMARE INVESTMENTS LTDShared officer / director · 5 share thisDIMENSION ELEVEN (D11) ADVISORY SERVICES LTDShared officer / director · 5 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
ΑΝΤΩΝΗΣ ΜΑΝΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΑΝΤΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΑΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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