DOSSIERS / AGROTECHNICS INTERNATIONAL INVESTMENT GROUP A.I.I.G. LTD
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AGROTECHNICS INTERNATIONAL INVESTMENT GROUP A.I.I.G. LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-17
KYBE ID: HE311986 · HE311986 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
AGROTECHNICS INTERNATIONAL INVESTMENT GROUP A.I.I.G. LTD
DRCIP data.gov.cy
HE311986
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-17
DRCIP data.gov.cy
Λαπήθου, 14,, Floor 2, Flat 212,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

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

4WISEMONKEYS (CYPRUS) LTDactiveAGM AGROSCIENCES MANAGEMENT LTDactiveAGS AGROSCIENCES INTERNATIONAL INVESTMENTS LTDactiveAINIVAL CY LIMITEDactiveAIRKEY LIMITEDstrike_offALANER LIMITEDstrike_offANADELCO LTDdissolvedANAELIA EUROPA LTDstrike_offANAXIMENIS CONSULTING LTDdissolvedANTACORE LIMITEDactiveARIAPLAY LTDactiveASSALAHT SECURITY TECHNOLOGIES LTDactiveBENIMON LIMITEDactiveBEXIM HOLDINGS LTDstrike_offCD-MEDIA SOCIETAS EUROPΑEA OF TRADING AND SALE OF SOFTWARE AND MULTIMEDIA OPTICAL SYSTEMS S.E.strike_offCENNANA LIMITEDdissolvedCENTROM PHARMA LTDactiveC.J.P. MEDICAL SERVICES LIMITEDstrike_offDALIRO HOLDINGS LIMITEDdissolvedDELPHIA LIMITEDactive

+56 more

Connections

7 links
Shared operator — likely the same administrator
AGM AGROSCIENCES MANAGEMENT LTDShared registered address · 4 share thisGW GOLDEN WEST SEED LTDShared registered address · 4 share thisORFEWS ASSET MANAGEMENT LIMITEDShared registered address · 4 share thisAGS AGROSCIENCES INTERNATIONAL INVESTMENTS LTDShared officer / director · 5 share thisC.HOLMES & ASSOCIATES LIMITEDShared officer / director · 5 share thisA.M.X TRADING LTDShared officer / director · 5 share thisMILLIEWONDERSShared officer / director · 5 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

2 people
NameRoleFromSource
ΦΡΙΞΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΜΗΛΙΤΣΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100