DOSSIERS / AGRODAFINIA LIMITED
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Company dossier

AGRODAFINIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-02
KYBE ID: HE30912 · HE30912 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AGRODAFINIA LIMITED
DRCIP data.gov.cy
HE30912
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-02
DRCIP data.gov.cy
Βασ. Μιχαηλίδη, 8,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΜΥΡΤΩ ΚΑΙ ΧΑΡΑ ΑΖΙΝΑShared officer / director · 2 share thisKRINSCO (OVERSEAS) LIMITEDShared officer / director · 12 share thisAZ CYPROBALTIC TRADE CENTRE LIMITEDShared officer / director · 12 share thisAZ CYPROLITHUANIAN TRADE CENTRE LIMITEDShared officer / director · 12 share thisPER - MARE DEVELOPMENT LIMITEDShared officer / director · 12 share thisAIRWAVES LIMITEDShared officer / director · 12 share thisA.M.H. CYPRUS TRAINING SERVICES LIMITEDShared officer / director · 12 share thisASTROFORT ENTERPRISES LIMITEDShared officer / director · 12 share thisTHE CY-CROPS TRADERS LIMITEDShared officer / director · 12 share thisARIMAZI ENTERPRISES LIMITEDShared officer / director · 12 share thisORALON TRADING LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΖΙΝΑΣdirector—Cyprus registry
ΜΥΡΤΩ ΑΖΙΝΑdirector—Cyprus registry
ΧΑΡΑ ΑΖΙΝΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100