DOSSIERS / SAGRO GROUP LIMITED
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Company dossier

SAGRO GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-09
KYBE ID: HE332177 · HE332177 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
SAGRO GROUP LIMITED
DRCIP data.gov.cy
HE332177
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-09
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHANGELOS COURT, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

660 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2110 TELEVISION LTDstrike_offA.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_offAB ALPHA DEVELOPERS LIMITEDactiveABBRIERDIN INVESTMENTS LIMITEDdissolvedABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolvedABRONELLY LIMITEDdissolvedACCUZONE TRADING LIMITEDdissolvedA.C.D. SERVICES LIMITEDdissolvedADARWELL LIMITEDstrike_offA.D. COMMERCE 4YOU SYSTEM LIMITEDdissolvedAEGEES LIMITEDdissolvedAENEAS GRAND VILLAS AT APHRODITE HILLSactiveAGGELERA LIMITEDstrike_offAGILEGANT LIMITEDdissolvedAHTI KARHUNEN LTDdissolvedAIR PROMOTION GROUP CYPRUS LIMITEDactiveAKAMIROS MARINE LIMITEDdissolvedAKENERGYSOLUTIONS LIMITEDdissolvedA.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactiveALBRATH ENTERPRISES LIMITEDdissolved

+640 more

Connections

11 links
Shared operator — likely the same administrator
SAGRO AQUACULTURE LIMITEDShared officer / director · 2 share thisMARWINGS SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisS. AGROTIS CENTRAL PROPERTIES LIMITEDShared officer / director · 12 share thisCYFISH DISTRIBUTORS LIMITEDShared officer / director · 12 share thisA.S. AGROKTIMA ESTATES LIMITEDShared officer / director · 12 share thisD'ELLIA PR & EVENTS LIMITEDShared officer / director · 12 share thisNEW CYFISH DISTRIBUTORS LIMITEDShared officer / director · 12 share thisE. AGROTIS ANTIQUES LIMITEDShared officer / director · 12 share thisKIMAGRO SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisA.S.K. & D AGROTIS PROPERTY & INVESTMENT HOLDINGS PUBLIC LIMITEDShared officer / director · 12 share thisFISHNET SEAS (HOLDINGS) 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

5 people
NameRoleFromSource
AHMED ELSAID HAFEZ MOHAMED ZAHERdirector—Cyprus registry
ΑΔΑ ΦΛΟΥΡΕΝΤΖΟΥdirector—Cyprus registry
ΑΔΑ ΦΛΟΥΡΕΝΤΖΟΥ Για AHMED ELSAID HAFEZ MOHAMED ZAHERdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΓΡΟΤΗΣdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAGRO AQUACULTURE LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100