DOSSIERS / AGM AGROSCIENCES MANAGEMENT LTD
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Company dossier

AGM AGROSCIENCES MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-25
KYBE ID: HE355019 · HE355019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
AGM AGROSCIENCES MANAGEMENT LTD
DRCIP data.gov.cy
HE355019
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-25
DRCIP data.gov.cy
Λαπήθου, 14,, Floor 2, Flat 212,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4WISEMONKEYS (CYPRUS) LTDactiveAGROTECHNICS INTERNATIONAL INVESTMENT GROUP A.I.I.G. LTDstrike_offAGS AGROSCIENCES INTERNATIONAL INVESTMENTS LTDactiveAINIVAL CY LIMITEDactiveAIRKEY LIMITEDstrike_offALANER LIMITEDstrike_offANADELCO LTDdissolvedANAELIA EUROPA LTDstrike_offANAXIMENIS CONSULTING LTDdissolvedANTACORE LIMITEDactiveARIAPLAY LTDactiveASSALAHT SECURITY TECHNOLOGIES LTDactiveBENIMON LIMITEDactiveBEXIM HOLDINGS LTDstrike_offCD-MEDIA SOCIETAS EUROPΑEA OF TRADING AND SALE OF SOFTWARE AND MULTIMEDIA OPTICAL SYSTEMS S.E.strike_offCENNANA LIMITEDdissolvedCENTROM PHARMA LTDactiveC.J.P. MEDICAL SERVICES LIMITEDstrike_offDALIRO HOLDINGS LIMITEDdissolvedDELPHIA LIMITEDactive

+56 more

Connections

7 links
Shared operator — likely the same administrator
GW GOLDEN WEST SEED LTDShared registered address · 4 share thisORFEWS ASSET MANAGEMENT LIMITEDShared registered address · 4 share thisAGROTECHNICS INTERNATIONAL INVESTMENT GROUP A.I.I.G. LTDShared registered address · 4 share thisMIRBEL INVESTMENTS LIMITEDShared officer / director · 5 share thisONNAVIS GLOBAL MARITIME LOGISTICS NETWORK LTDShared officer / director · 5 share thisAG AGRO-FIN INVESTMENTS LTDShared officer / director · 5 share thisSAASED.CO 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

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100