DOSSIERS / AGRIVERITAS LTD
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Company dossier

AGRIVERITAS LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-15
KYBE ID: HE344353 · HE344353 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AGRIVERITAS LTD
DRCIP data.gov.cy
HE344353
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-15
DRCIP data.gov.cy
Σωκράτους, 46B,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
UNIWORTH CONSULTANCY LIMITEDShared officer / director · 10 share thisΥΔΡΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisUNIWORTH INSURANCE AGENCIES LIMITEDShared officer / director · 10 share thisACPC CONSULTANTS LTDShared officer / director · 10 share thisCLIMAMETERS LIMITEDShared officer / director · 10 share thisGEVLAN HOLDINGS LIMITEDShared officer / director · 10 share thisANDREAS P. KAMILARIS ACCOUNTANCY SERVICESShared officer / director · 10 share thisPERIOPSIS LTDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΚΑΜΗΛΑΡΗΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΤΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΜΗΛΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100