KYBE — See who's really behind any company

Company dossier

AGROTREE SOLUTION LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-03
KYBE ID: HE345865 · HE345865 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameAGROTREE SOLUTION LTD

DRCIP data.gov.cy

RegistrationHE345865

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-08-03

DRCIP data.gov.cy

Registered addressΜοδέστου Παντελή, 1,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

BESALMA HOLDINGS LIMITEDShared officer / director · 4 share this XXII (BAKER ST) LTDShared officer / director · 4 share this CALMRIVER COMMERCE LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
VERA MIMUN	director	—	Cyprus registry
ZHANNA DRAPEZA	director	—	Cyprus registry
ZHANNA DRAPEZA	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100