DOSSIERS / ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΡΙΔΙΩΝ " ΑΓΡΙΔΕΑ " ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΡΙΔΙΩΝ " ΑΓΡΙΔΕΑ " ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-09-15
KYBE ID: HE37299 · HE37299 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΡΙΔΙΩΝ " ΑΓΡΙΔΕΑ " ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37299
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-15
DRCIP data.gov.cy
Αθηνών,, NORA COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
FOLOUNE CONSTUCTION & DEVELOPMENTS LIMITEDShared officer / director · 5 share thisF.M. EURO-ASIAN CONSULTING LIMITEDShared registered address · 5 share thisRESIDEAL ESTATES LIMITEDShared officer / director · 5 share thisNEOCIRCLES ENTERPRISES LIMITEDShared officer / director · 5 share thisTALFO DEVELOPERS LIMITEDShared officer / director · 5 share thisDUTTON MID-EAST TRADING LIMITEDShared registered address · 5 share thisNEOKLIS N. THOMA INSURANCE AGENCY LIMITEDShared officer / director · 5 share thisΓ. ΦΩΤΙΟΥ & Γ. ΑΡΙΣΤΟΤΕΛΟΥΣ ΟΙΚΟΔΟΜΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisVIOLETERA ENTERPRISES LIMITEDShared officer / director · 5 share thisSTAVOLT MANAGEMENT CO. LIMITEDShared registered address · 5 share thisFOMIKO DEVELOPERS LIMITEDShared officer / director · 5 share thisMATO INSURANCE SERVICES (MIDDLE EAST) LIMITEDShared registered address · 5 share thisINFOLINE SECURITY MONITORING LTDShared officer / director · 9 share thisGENICOL GENERAL TRADING CO. LIMITEDShared officer / director · 9 share thisGAN UNDERWRITING AGENCY 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.

Showing 15 of 20 — full graph via /v1/entities/HE37299/network.

People with significant control

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Α. ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Ν. ΦΩΤΙΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ Ν. ΘΩΜΑdirector—Cyprus registry
ΝΙΚΟΛΑΣ Κ. ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100