DOSSIERS / AGREX TRADING LIMITED
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Company dossier

AGREX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-21
KYBE ID: HE32661 · HE32661 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
AGREX TRADING LIMITED
DRCIP data.gov.cy
HE32661
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-21
DRCIP data.gov.cy
Λαπήθου, 3,, Μανδριά, 8504, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
EIDOS SERVICES LIMITEDShared registered address · 2 share thisWEST SIDECULTURES (DISTRIBUTORS) LIMITEDShared officer / director · 3 share thisWEST SIDE CULTURES LIMITEDShared officer / director · 3 share thisEVASPY SERVICES LIMITEDShared officer / director · 11 share thisEVASPY LIMITEDShared officer / director · 11 share thisHNS FRANGOU CONSULT LIMITEDShared officer / director · 11 share thisMARIA FRANGOU MOV LAVENDERShared officer / director · 11 share thisLUXVERTA GROUP LTDShared officer / director · 11 share thisM.F. MYPERFUMECYShared officer / director · 11 share thisΑΛΕΚΟΣ ΕΥΑΓΓΕΛΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisMOV LAVENDER BEAUTY SALON AND NUTRITION CENTER LTDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΠΟΛΙΤΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΑΝΟΙΧΤΟ ΘΕΑΤΡΟ ΛΕΥΚΩΣΙΑΣ (ΝΕΑ ΛΗΔΡΑ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisM&M FRANGOS PROPERTIES LTDShared officer / director · 11 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
ΜΑΡΙΑ ΦΡΑΓΚΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΦΡΑΓΚΟΣdirector—Cyprus registry
LAMDA MEGA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100