KYBE — See who's really behind any company

Company dossier

C & C AGROTHEA LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-03
KYBE ID: HE288226 · HE288226 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameC & C AGROTHEA LIMITED

DRCIP data.gov.cy

RegistrationHE288226

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-06-03

DRCIP data.gov.cy

Registered addressΠοταμιού, 4780, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

C & C DOMIX LIMITEDactive MOONACRE SANCTUARY LIMITEDstrike_off Α.Β.Γ. ΚΤΗΜΑ ΑΡΓΥΡΟΥ ΛΤΔactive

Connections

3 links

Shared operator — likely the same administrator

MOONACRE SANCTUARY LIMITEDShared registered address · 4 share this C & C DOMIX LIMITEDShared registered address · 4 share this Α.Β.Γ. ΚΤΗΜΑ ΑΡΓΥΡΟΥ ΛΤΔShared 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

Name	Role	From	Source
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100