DOSSIERS / AGROFOOD EXPORTS CO. LIMITED
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AGROFOOD EXPORTS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-25
KYBE ID: HE36779 · HE36779 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AGROFOOD EXPORTS CO. LIMITED
DRCIP data.gov.cy
HE36779
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-25
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, AVENSIA COURT 3, Floor 1, Flat 110,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
C & A LOUCA TRADING LIMITEDactiveE.C. LEATHER HANDICRAFT CENTRE LIMITEDdissolvedE & M OFFSHORE CO. LIMITEDdissolvedG.K. BROADCASTING CO LIMITEDdissolvedG.M.P. ENGINEERING (OVERSEAS) LIMITEDdissolvedG.S.K. CHRISTOU AND SONS (AGENTS - IMPORTERS) LIMITEDdissolvedL.V.SS. R-EIGHT DESIGNERS LIMITEDdissolvedM.C.A. ARISTON IMPORTS LIMITEDdissolvedNICOS & STELIOS VIDEO HOUSE LIMITEDdissolvedTECKNOSTAR LIMITEDdissolvedTEXT-LINE (OVERSEAS) LIMITEDdissolvedWINSTAR LIMITEDdissolvedWINSTORM LIMITEDdissolvedWINSUN LIMITEDdissolvedΚΥΡΙΑΚΟΣ ΚΑΙ ΝΙΚΟΣ ΚΟΣΜΑ ΛΙΜΙΤΕΔdissolvedΜΗΝΑΣ Σ.Α. ΚΑΙ ΑΝΔΡΕΑΣ Δ.Κ. ΛΙΜΙΤΕΔdissolvedΠΡΑΚΤΟΡΕΙΟ ΔΙΑΝΟΜΗΣ ΤΥΠΟΥ ΚΡΙΝΟΣ ΛΙΜΙΤΕΔdissolvedΠΡΟΚΟΠΗΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
ΠΡΟΚΟΠΗΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisL.V.SS. R-EIGHT DESIGNERS LIMITEDShared registered address · 8 share thisNICOS & STELIOS VIDEO HOUSE LIMITEDShared registered address · 8 share thisΜΗΝΑΣ Σ.Α. ΚΑΙ ΑΝΔΡΕΑΣ Δ.Κ. ΛΙΜΙΤΕΔShared registered address · 8 share thisΠΡΟΚΟΠΗΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔShared registered address · 8 share thisE.C. LEATHER HANDICRAFT CENTRE LIMITEDShared registered address · 8 share thisG.S.K. CHRISTOU AND SONS (AGENTS - IMPORTERS) LIMITEDShared registered address · 8 share thisΚΥΡΙΑΚΟΣ ΚΑΙ ΝΙΚΟΣ ΚΟΣΜΑ ΛΙΜΙΤΕΔShared registered address · 8 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
ΠΡΟΚΟΠΗΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΣΑΒΟΥΛΛΑ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΕΥΓΕΝΙΟΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100