DOSSIERS / CH. AGROKIPIOTIS MEATSOLUTIONS LTD
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Company dossier

CH. AGROKIPIOTIS MEATSOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-25
KYBE ID: HE346491 · HE346491 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
CH. AGROKIPIOTIS MEATSOLUTIONS LTD
DRCIP data.gov.cy
HE346491
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-25
DRCIP data.gov.cy
Προποντίδος, 12,, Στρόβολος - Απ. Βαρνάβας & Αγ. Μακάριος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
AMAXULUS LTDShared registered address · 2 share thisCH. AGROKIPIOTIS FARM LIMITEDShared officer / director · 10 share thisAZTAFOOD LIMITEDShared officer / director · 10 share thisCH. AGROKIPIOTIS TRADING LTDShared officer / director · 10 share thisAMAXULUS LTDShared officer / director · 10 share thisMEATME LIMITEDShared officer / director · 10 share thisAMAXULUS PRIME FOODS LIMITEDShared officer / director · 10 share thisΑ/ΦΟΙ ΣΙΚΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΝ & Χ ΒΙΟΤΕΧΝΟΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCH ΑGROKIPIOTIS ALLANTIKA LTDShared officer / director · 10 share thisK.Y.K. BETTING LTDShared officer / director · 10 share thisCH. AGROKIPIOTIS HOLDINGS 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΑΓΡΟΚΗΠΙΩΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΗΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH. AGROKIPIOTIS TRADING LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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