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Company dossier

ΑΚΙΝΗΤΑ Ν. ΚΑΙ Α. ΑΓΡΟΤΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1970-11-11
KYBE ID: HE3316 · HE3316 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΑΚΙΝΗΤΑ Ν. ΚΑΙ Α. ΑΓΡΟΤΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE3316

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1970-11-11

DRCIP data.gov.cy

Registered addressΣτασικράτους, 27,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

N.A. DECISION SYSTEMSactive SPS RESTAURANTS LIMITEDdissolved Μ. ΙΩΑΝΝΙΔΗΣ & Γ. ΤΟΥΜΑΖΟΣactive

Connections

2 links

Shared operator — likely the same administrator

BARCLAYS BANK PLCShared officer / director · 2 share this Μ. ΙΩΑΝΝΙΔΗΣ & Γ. ΤΟΥΜΑΖΟΣShared registered address · 2 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

Name	Role	From	Source
ΑΔΑΜΑΝΤΙΑ ΑΓΡΟΤΗ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ Ν. ΑΓΡΟΤΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΑΓΡΟΤΗ - ΙΑΚΩΒΙΔΟΥ	director	—	Cyprus registry
ΑΔΑΜΑΝΤΙΑ ΑΓΡΟΤΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100