DOSSIERS / AGROPROSPERIS TRADING 1 LIMITED
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Company dossier

AGROPROSPERIS TRADING 1 LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-06-28
KYBE ID: HE323223 · HE323223 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AGROPROSPERIS TRADING 1 LIMITED
DRCIP data.gov.cy
HE323223
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-28
DRCIP data.gov.cy
Βεργίνας, 5,, ANNEX 3, MALL OF CYPRUS, Floor 1,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AGRO DEVELOPMENT (UKRAINE) LIMITEDstrike_offAGROPROSPERIS 1 LIMITEDactiveAGROPROSPERIS 2 LIMITEDactiveAGROPROSPERIS 3 LIMITEDactiveAGROPROSPERIS TRADING 2 LIMITEDactiveAGROPROSPERIS TRADING 3 LIMITEDactiveALLIS ENTERPRISES LIMITEDactiveAMARISTA LIMITEDstrike_offATS AGRIBUSINESS INVESTMENTS LIMITEDstrike_offBOBNET HOLDINGS LIMITEDstrike_offBROADHURST INVESTMENTS LIMITEDactiveFRANKLIN ENTERPRISES LIMITEDactiveHAUGENS ENTERPRISES LIMITEDstrike_offLINDSELL ENTERPRISES LIMITEDactiveNAP HOLDINGS (UKRAINE) LIMITEDstrike_offNECTAR HOLDINGS LIMITEDstrike_offPRUETT ENTERPRISES LIMITEDdissolvedREARDON ENTERPRISES LIMITEDactiveTRITTICO HOLDINGS LIMITEDstrike_offYOUKNIGHTED LTDactive

+1 more

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΑ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100