DOSSIERS / MSP AGROKTIMA LTD
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Company dossier

MSP AGROKTIMA LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-26
KYBE ID: HE370899 · HE370899 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MSP AGROKTIMA LTD
DRCIP data.gov.cy
HE370899
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-26
DRCIP data.gov.cy
Εθνομάρτυρα Κυπριανού, 4,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΤΑΚΗΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisPAR. TOMATO PACKING (PAREKLISSIA) LTDShared registered address · 3 share thisLITHOSTAR LIMITEDShared officer / director · 5 share thisPAR. TOMATO PACKING (PAREKLISSIA) LTDShared officer / director · 5 share thisVVN ESTATES LIMITEDShared officer / director · 5 share thisΤΑΚΗΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΥΠΡΙΑΝΟΥ & ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΣΑΒΒΑΣ ΠΡΟΚΟΠΙΟΥ ΘΩΜΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisVAMARI LTDShared officer / director · 6 share thisLORADE LTDShared officer / director · 6 share thisSP OIS FARM LIMITEDShared officer / director · 6 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
ΓΙΩΡΓΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΡΟΚΟΠΙΟΥsecretary—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