DOSSIERS / A.G. BIOFUELS INITIATIVE CY LTD
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A.G. BIOFUELS INITIATIVE CY LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-23
KYBE ID: HE352629 · HE352629 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 15Risk signals 1Sources

Key facts

active
A.G. BIOFUELS INITIATIVE CY LTD
DRCIP data.gov.cy
HE352629
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-23
DRCIP data.gov.cy
Κοφίνου, 7735, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Connections

15 links
Corporate ownership network
ΚΩΣΤΑΣ Α. ΖΑΧΑΡΙΑ ΛΙΜΙΤΕΔOwns / controls · active
Shared operator — likely the same administrator
ADR CASING (CYPRUS) CO. LIMITEDShared registered address · 4 share thisΕΛΑΙΟΤΡΙΒΕΙΑ Ξ. & Μ. ΘΕΟΧΑΡΟΥΣ ΛΤΔShared registered address · 4 share thisKAZ OILShared registered address · 4 share thisMKR MANSYSTEMS BUSINESS CONSULTANTS LIMITEDShared officer / director · 12 share thisDIGIPIX LTDShared officer / director · 12 share this"ΜΕΔΕΩΝ" INTERNATIONAL PLACEMENT AGENCY LIMITEDShared officer / director · 12 share thisΓΙΩΡΚΟΣ ΚΑΙ ΠΑΝΑΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΜΟΥΣΙΚΟ ΜΠΑΡΑΚΙ "ΠΙΡΟΓΑ"Shared officer / director · 12 share thisM.C. ADVERTSITE BUSINESS LTDShared officer / director · 12 share thisΛΑΙΚΟΝ ΚΑΦΕΚΟΠΤΕΙΟΝ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share this<<ΓΑΙΑ>> ΕΤΑΙΡΕΙΑ ΠΡΟΩΘΗΣΗΣ ΣΥΜΦΕΡΟΝΤΩΝ ΑΓΡΟΤΩΝ, ΚΑΛΛΙΕΡΓΗΤΩΝ ΚΑΙ ΚΤΗΝΟΤΡΟΦΩΝ ΛΤΔShared officer / director · 12 share thisM.G. MY NET GALLERYShared officer / director · 12 share thisΓ.ΜΩΥΣΗΣ ΥΔΡΟΘΕΡΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΓΕΩΡΓΙΟΣ ΜΩΥΣΗ ΛΙΜΙΤΕΔShared officer / director · 12 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΩΥΣΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100