DOSSIERS / CONAGRO LIMITED
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Company dossier

CONAGRO LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-14
KYBE ID: HE259295 · HE259295 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
CONAGRO LIMITED
DRCIP data.gov.cy
HE259295
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-14
DRCIP data.gov.cy
Αλυκού Ποταμού 42 & Πεντάγιας 1,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
NOGURIA TRADING LIMITEDShared officer / director · 3 share thisPRAKTOR ENTERPRISES LIMITEDShared officer / director · 3 share thisTELMEN LIMITEDShared officer / director · 4 share thisSPENCEMORE HOLDINGS LTDShared officer / director · 4 share thisATLAS PANTON LIMITEDShared officer / director · 4 share thisATLASCAT INTERNATIONAL LIMITEDShared officer / director · 5 share thisCHMURSKI JANUSZ-TADEUSZ TOY TADEUSZShared name server · 6 share thisATLASPANTOU CONSTRUCTIONS CO LIMITEDShared officer / director · 6 share thisTSMC Europe bvShared name server · 6 share thisDEMAND FAIRS AND MEDIA ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣShared name server · 6 share thisOMRADA LIMITEDShared officer / director · 6 share thisATLASPANTOU CO LIMITEDShared officer / director · 6 share thisBE-2179140137Shared name server · 6 share thisWYDAWNICTWO LITERATURA W.W.JĘDRZEJCZYK SPÓŁKA JAWNAShared name server · 6 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

7 people
NameRoleFromSource
ΑΙΓΛΗ ΤΟΥΜΑΖΗdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΕΠΑΙΝΕΤΟΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΜΠΟΝΑΤΣΟΣdirector—Cyprus registry
ΤΩΝΗΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100