DOSSIERS / AGRIBIO CHEMICALS LIMITED
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Company dossier

AGRIBIO CHEMICALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-11
KYBE ID: HE32338 · HE32338 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AGRIBIO CHEMICALS LIMITED
DRCIP data.gov.cy
HE32338
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-11
DRCIP data.gov.cy
Στασίνου, 33,, Flat 101,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SPYROS STAVRINIDES CHEMICALS LIMITEDShared officer / director · 3 share thisΚΤΗΝΙΑΤΡΙΚΗ ΚΛΙΝΙΚΗ ''PANTHEO'' ΛΙΜΙΤΕΔShared officer / director · 3 share thisCAPEBARREN ENTERPRISES LIMITEDShared officer / director · 5 share thisSIGMEXPOR LIMITEDShared officer / director · 5 share thisVOUKOLEON ENTERPRISES LIMITEDShared officer / director · 5 share thisBULLSBROOK ENTERPRISES 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

4 people
NameRoleFromSource
ΠΑΥΛΟΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΡΙΤΑ ΘΕΩΡΗdirector—Cyprus registry
ΤΑΙΑΝΑ ΖΑΝΝΕΤΟΥdirector—Cyprus registry
ΤΑΙΑΝΑ ΖΑΝΝΕΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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