KYBE — See who's really behind any company

Company dossier

ALLVEG LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-01
KYBE ID: HE370140 · HE370140 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameALLVEG LIMITED

DRCIP data.gov.cy

RegistrationHE370140

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-06-01

DRCIP data.gov.cy

Registered addressΑθηνών, 4,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

D.P. AGRO LIMITEDstrike_off D.P. AGROPRODUCTS LIMITEDdissolved EMINEA HOLDINGS LIMITEDdissolved J & P FRESCA (CYPRUS) PRODUCE LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

J & P FRESCA (CYPRUS) PRODUCE LIMITEDShared registered address · 5 share this D.P. AGROPRODUCTS LIMITEDShared registered address · 5 share this EMINEA HOLDINGS LIMITEDShared registered address · 5 share this D.P. AGRO LIMITEDShared registered address · 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΠΕΤΡΙΔΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΕΤΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100