DOSSIERS / AGROTRADE CONSULTANTS LIMITED
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Company dossier

AGROTRADE CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-04-24
KYBE ID: HE29474 · HE29474 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGROTRADE CONSULTANTS LIMITED
DRCIP data.gov.cy
HE29474
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 58,, IRIS TOWER, Floor 8,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

824 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DM MATERIALS HANDLING LIMITEDdissolved4MT INTERNATIONAL LIMITEDdissolved7L CAPITAL INITIATIVES LIMITEDdissolvedACAPULCO HOLDINGS LIMITEDactiveACARMIA HOLDINGS LIMITEDdissolvedADEBA INVESTMENTS LIMITEDactiveADGF PROKOP HOLDINGS LIMITEDstrike_offADSERVER HOLDINGS LIMITEDdissolvedAELLA HOLDINGS LIMITEDdissolvedAGAPINOR SHIPPING CO LIMITEDdissolvedA.G. EUROPEAN APPAREL CYPRUS LIMITEDactiveAGINOR HOLDINGS LIMITEDdissolvedAGSER INVESTMENTS LIMITEDdissolvedAIMTRACK HOLDINGS LIMITEDdissolvedAJM GROUP LIMITEDdissolvedAKATION TRADING LIMITEDdissolvedAKRONA SERVICES LIMITEDactiveALANDRA HOLDINGS LIMITEDdissolvedALASSIA HOLDINGS (OVERSEAS) LIMITEDdissolvedALFA - PILOT SERVICES LIMITEDdissolved

+804 more

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΛΑΣΤΟΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΑΘΕΡΙΝΟΣdirector—Cyprus registry
IRIS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 824 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100