DOSSIERS / GROWMUSH AGRO FRESH LTD
← SearchExport PDF
Company dossier

GROWMUSH AGRO FRESH LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-19
KYBE ID: HE330700 · HE330700 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
GROWMUSH AGRO FRESH LTD
DRCIP data.gov.cy
HE330700
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-19
DRCIP data.gov.cy
Καρύων, 204,, Αυγόρου, 5515, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΦΑΝΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100