DOSSIERS / AGRO NATURAL LIMITED
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Company dossier

AGRO NATURAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-28
KYBE ID: HE364312 · HE364312 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AGRO NATURAL LIMITED
DRCIP data.gov.cy
HE364312
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-28
DRCIP data.gov.cy
Αρχαγγέλου, 28Β,, Καιμακλί, 1022, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BALABOR FINANCE LIMITEDactiveBEARISH LTDactiveBRONIGTON INVESTMENTS LIMITEDdissolvedCEX. IO BROKERactiveCONSTANTINOU GEORGE & STALO LIMITEDdissolvedCROSS SEASONS LIMITEDdissolvedDECLAREX OPERATIONS LIMITEDstrike_offDECTA LIMITEDactiveDEGENBURG FINANCE LIMITEDdissolvedFELSBERG FINANCE LIMITEDactiveFORSUS HOLDING LTDactiveGLEMWOOD HOLDINGS LIMITEDactiveGRENSTON ENTERPRISES LIMITEDactiveIMPERTRANS MANAGEMENT LIMITEDdissolvedMINCOM ENTERPRISES LIMITEDstrike_offRESTENFIELD DEVELOPMENTS LIMITEDdissolvedRHOXERA ISR-ENGINEERING LTDactiveRINSBERG FINANCE LIMITEDactiveSOSOLID INVESTMENTS LIMITEDactiveSPACOR SOLUTIONS LTDactive

+2 more

People with significant control

2 people
NameRoleFromSource
S.I. CYLAW SERVICES LIMITEDdirector—Cyprus registry
S.I. CYLAWSERVICE (NOMINEES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100