DOSSIERS / AG AGRO-FIN INVESTMENTS LTD
← SearchExport PDF
Company dossier

AG AGRO-FIN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-20
KYBE ID: HE354820 · HE354820 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
AG AGRO-FIN INVESTMENTS LTD
DRCIP data.gov.cy
HE354820
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-20
DRCIP data.gov.cy
Αρχαγγέλου, 48,, Floor 2, Flat 212,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ADPACI LIMITEDdissolvedAUTOSTACK INVESTMENT PTY LIMITEDdissolvedCAP OFFICE SERVICES LIMITEDactiveCHRYSALISSERVE MANAGEMENTactiveCOZYBEAN LTDactiveHARVEST OF CYPRUS LTDactiveH.T.A. MATERIALSHOP BEDROOM PRODUCTS LIMITEDdissolvedINS INTRASEED LTDactiveINVAGORA LTDdissolvedJCL JEAN COUNDOURIS LEGACY LTDactiveKF SALT LTDactiveLOVILINE LIMITEDdissolvedLUMINAR LIMITEDactiveLYOMEDICAL LTDactiveMALERONA LIMITEDactiveMARVICAP LIMITEDstrike_offMEDITECH LTDstrike_offMEXD CAPITAL LTDactiveMEXD GROUP CONSULTANCY LTDactiveMEXD HOLDING LTDactive

+18 more

Connections

6 links
Shared operator — likely the same administrator
MEDITECH LTDShared registered address · 3 share thisINS INTRASEED LTDShared registered address · 3 share thisAGM AGROSCIENCES MANAGEMENT LTDShared officer / director · 5 share thisSAASED.CO LIMITEDShared officer / director · 5 share thisONNAVIS GLOBAL MARITIME LOGISTICS NETWORK LTDShared officer / director · 5 share thisMIRBEL INVESTMENTS LIMITEDShared officer / director · 5 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
ΕΙΡΗΝΗ ΙΩΣΗΦdirector—Cyprus registry
ΦΡΙΞΟΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100