DOSSIERS / AGROFERTUS LTD
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Company dossier

AGROFERTUS LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-07
KYBE ID: HE326591 · HE326591 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
AGROFERTUS LTD
DRCIP data.gov.cy
HE326591
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-07
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 15,, Ασώματος, 4645, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
T.C. LIFT BROTHERS LTDShared registered address · 3 share thisCHEMIA LTDShared registered address · 3 share thisSWARWIN ENTERPRISES LIMITEDShared officer / director · 12 share thisSOFT ROCK CAFEShared officer / director · 12 share thisTRUEBLUE CONCEPT LIMITEDShared officer / director · 12 share thisY & P DRYCLEAN LEMESOS LIMITEDShared officer / director · 12 share thisS.J.P. KIOSK LTDShared officer / director · 12 share thisFARESENTO LIMITEDShared officer / director · 12 share thisARAVIS SERVICES LIMITEDShared officer / director · 12 share thisTHE AAA TRIUMPH RUSSIAN PROPERTY FUND LIMITEDShared officer / director · 12 share thisDG STUDIO LTDShared officer / director · 12 share thisVOLARIANA HOLDINGS LIMITEDShared officer / director · 12 share thisKING FISH 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

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100