DOSSIERS / AGRONOVA ENTERPRISES LIMITED
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Company dossier

AGRONOVA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-26
KYBE ID: HE34394 · HE34394 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
AGRONOVA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE34394
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 56,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
KIZIS ESTATES LIMITEDShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ & ΣΠΥΡΟΣ ΤΣΑΠΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ ΤΣΑΠΠΗΣ ΙΣΟΡΡΟΠΗΜΕΝΑΙ ΖΩΟΤΡΟΦΑΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSOBEK CROCODILE PARK CY LIMITEDShared officer / director · 6 share thisTSAPPIS & CO TRADING LIMITEDShared officer / director · 6 share thisTHETACO ESTATES LIMITEDShared officer / director · 10 share thisTHEODOULOU & HASAPIS DEVELOPING LIMITEDShared officer / director · 10 share thisMARINAMAN PUBLIC LIMITEDShared officer / director · 10 share thisDAYMOY LIMITEDShared officer / director · 10 share thisLARNACA GOLF ENTERPRISES LIMITEDShared officer / director · 10 share thisΤ.Κ.Φ. & Θ. ΟΙΚΟΠΕΔΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMAT EKESTICS LIMITEDShared officer / director · 10 share thisTH GLOBUS DISTRIBUTORS (CYPRUS) LTDShared officer / director · 10 share thisTHETACO (TRADERS) LTDShared officer / director · 10 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
NameRoleFromSource
ΓΕΩΡΓΙΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΑΠΠΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΤΣΑΠΠΗΣdirector—Cyprus registry
ΟΘΩΝΑΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D. STYLIANOU ENTERPRISES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100