DOSSIERS / FIL. AGROTIS TRADING LTD
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Company dossier

FIL. AGROTIS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-10
KYBE ID: HE356699 · HE356699 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
FIL. AGROTIS TRADING LTD
DRCIP data.gov.cy
HE356699
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-10
DRCIP data.gov.cy
Καραβοστασίου, 4,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ONE SPACE ELECTROTECH LTDShared officer / director · 5 share thisΟΛΥΜΠΙΑΚΟΣ ΛΕΥΚΩΣΙΑΣ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΡΤΟΠΟΙΕΙΑ ΣΤΕΦΑΝΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSFO GARNET RAIF V.C.I.C. LTDShared 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
ΦΙΛΙΠΠΟΣ ΑΓΡΟΤΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΑΓΡΟΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100