DOSSIERS / AGROFARM LIMITED
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Company dossier

AGROFARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-08-22
KYBE ID: HE3195 · HE3195 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
AGROFARM LIMITED
DRCIP data.gov.cy
HE3195
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-08-22
DRCIP data.gov.cy
Ρήγα Φεραίου, 13,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AGROFARM BILBOR SRLShared web domain · 2 share thisKAPA AGENCYShared registered address · 2 share thisACK CREATIVE LIMIEDShared officer / director · 3 share thisTHE D.K. GLOBAL LANGUAGES INSTITUTEShared officer / director · 3 share thisPAFECO CONSTRUCTING & TRADING LTDShared officer / director · 5 share thisΧΑΡΑΛΑΜΠΟΣ ΚΑΤΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSKIPPER ENTERPRISES CO. LIMITEDShared officer / director · 5 share thisC.S.C TOURISTIKA LEOFORIA LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΝΑ ΧΡΙΣΤΙΝΑ ΚΑΤΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΤΤΟΣdirector—Cyprus registry
ΑΝΝΑ ΧΡΙΣΤΙΝΑ ΚΑΤΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100