DOSSIERS / AGROMAX LTD
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Company dossier

AGROMAX LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-27
KYBE ID: HE380522 · HE380522 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
AGROMAX LTD
DRCIP data.gov.cy
HE380522
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-27
DRCIP data.gov.cy
Φανερωμένης, 120,, IMPERIAL TOWER, Floor 1, Flat 101,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
A.N. IOANNOU LLCactiveAWQS ANIMAL WELFARE QUALITY STANDARDactiveCARDSERVE MANAGEMENT LTDstrike_offCLOUDBRIDGE LTDactiveCOM2COM MEDIASOLUTION LTDdissolvedCOPELISTO CONSULTING SERVICES LTDdissolvedCREDEN SERVICES LIMITEDactiveCYPRUS CENTRE FOR EATING DISORDERS (C.C.E.D.) LIMITEDdissolvedDIAMOND VALLEY ABATTOIR LTDstrike_offEBOCHYCOM LIMITEDstrike_offG.A. GEORGIOU LLCactiveGIP GREEN INNOVATION PROCESS LTDactiveGLESTIMON MANAGEMENT LIMITEDstrike_offINTERBLUE LIMITEDdissolvedK. C ANTHOS PRODUCTSactiveK & M BIO FARM COW LIMITEDactiveMA.AR.LE ADVERTISING LTDstrike_offMADI AND MADI TOURIST LTDstrike_offMATTACO HOLDINGS III LTDactiveMATTACO HOLDINGS II LTDactive

+22 more

Connections

7 links
Shared operator — likely the same administrator
P.O.AI. DAIRY LTDShared registered address · 8 share thisZEBRANICO LIMITEDShared registered address · 8 share thisΜ - Π. Ο. ΑΙ. ΛΤΔShared registered address · 8 share thisK. C ANTHOS PRODUCTSShared registered address · 8 share thisK & M BIO FARM COW LIMITEDShared registered address · 8 share thisGIP GREEN INNOVATION PROCESS LTDShared registered address · 8 share thisDIAMOND VALLEY ABATTOIR LTDShared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΠΕΚΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΠΕΚΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100