Key facts
activeAGROPORT INVESTMENTS LTD
DRCIP data.gov.cy
HE399214
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-21
DRCIP data.gov.cy
Βύρωνος & 28 Οκτωβρίου,, Νεάπολη, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
AGROPORT INVESTMENTS LTD
RISK SCORE16LOW RISK
Companies at this address
14 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΤΡΗ ΑΝΤΩΝΙΟΥ | director | — | Cyprus registry |
| ANTRI ANTONIOU | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 88 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100