DOSSIERS / RZ AGRO HOLDING LIMITED
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Company dossier

RZ AGRO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-24
KYBE ID: HE305179 · HE305179 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
RZ AGRO HOLDING LIMITED
DRCIP data.gov.cy
HE305179
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-24
DRCIP data.gov.cy
Αλοννήσου, 7,, Flat 101,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AGUDO TRADING LIMITEDShared officer / director · 2 share thisPRUSKANZA HOLDING LIMITEDShared officer / director · 2 share thisMAYKONTIS MANAGEMENT LIMITEDShared registered address · 4 share thisGALMESA LTDShared registered address · 4 share thisEASY4PRO LTDShared 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

6 people
NameRoleFromSource
ARTUR AKHIDZHANOVdirector—Cyprus registry
BORIS SHIVIDOVdirector—Cyprus registry
ELENA FEDOROVICHdirector—Cyprus registry
MELNIKOV NIKITAdirector—Cyprus registry
OLGA KHLYSTOVAdirector—Cyprus registry
TAMARA KLASSIKsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRUSKANZA HOLDING LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100