DOSSIERS / T.P. AGROBIOTECH LIMITED
← SearchExport PDF
Company dossier

T.P. AGROBIOTECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-31
KYBE ID: HE346611 · HE346611 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
T.P. AGROBIOTECH LIMITED
DRCIP data.gov.cy
HE346611
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-31
DRCIP data.gov.cy
Αγίας Φυλάξεως, 168,, TCI TOWER, Floor 7,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΣΑΛΛΗΣdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΚΟΝΝΑΡΙΔΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100