DOSSIERS / AGRAFENA HOLDINGS LIMITED
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Company dossier

AGRAFENA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-11
KYBE ID: HE359016 · HE359016 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
AGRAFENA HOLDINGS LIMITED
DRCIP data.gov.cy
HE359016
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-11
DRCIP data.gov.cy
Φλωρίνης, 10-12,, STADYL BUILDING, Floor 4,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

AERTIA LIMITEDdissolvedALLEVIAN LIMITEDdissolvedAMBENNI HOLDINGS PLCstrike_offANGELROSE LIMITEDdissolvedARTIVION CYPRUS LIMITEDactiveBHAUMAYA INVESTMENT LTDdissolvedBREDERO SHAW MIDDLE EAST LIMITEDdissolvedCARLING FIRE RESEARCH & TECHNOLOGIES LIMITEDactiveCASIDINA LIMITEDdissolvedCENTURION HOLDINGS (CYPRUS) LIMITEDactiveCHOVINIA LIMITEDdissolvedCIKLUM HOLDING LIMITEDactiveDIVIDEND FOR LIFE LIMITEDactiveDRILLING INNOVATION M.E. LIMITEDactiveDULOVA INVESTMENTS LIMITEDactiveEMBEDI LIMITEDdissolvedEQUITY TRUST E.Q. (CYPRUS) LIMITEDdissolvedFAME HOLDINGS LIMITEDdissolvedFARELIO LIMITEDdissolvedFORTUNE AURA M SHIPPING LIMITEDdissolved

+33 more

Connections

8 links
Shared operator — likely the same administrator
TOPARCHY LIMITEDShared officer / director · 9 share thisMILLHAVE INVESTMENTS LIMITEDShared officer / director · 9 share thisRECO LIMITEDShared officer / director · 9 share thisBAVILANIA LIMITEDShared officer / director · 9 share thisJACEA LIMITEDShared officer / director · 9 share thisCAMINUS INVESTMENTS LIMITEDShared officer / director · 9 share thisSILKEN INVESTMENTS LIMITEDShared officer / director · 9 share thisBRIDENOIA LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΚΛΕΟΝΑΚΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΛΑΒΡΟΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NYSHE HOLDINGS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100