DOSSIERS / Λ. ΚΩΝΣΤΑΝΤΗ ΑΓΡΟ ΛΙΜΙΤΕΔ
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Company dossier

Λ. ΚΩΝΣΤΑΝΤΗ ΑΓΡΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2019-08-19
KYBE ID: HE401091 · HE401091 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Λ. ΚΩΝΣΤΑΝΤΗ ΑΓΡΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE401091
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-19
DRCIP data.gov.cy
Στροβόλου, 259,, Floor 1, Flat 101,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. CH. KAVOS TRADING LTDstrike_offA. E. CHARALAMBOUS & CO AUDITORS LIMITEDactiveA.H. BASME LTDactiveANDREW EVANGS INVESTMENTS (CY) LTDstrike_offB. I&A LTDstrike_offCHRYSTALS URBANO COFFEE 11activeCLEAR TARGET INVESTMENT LTDstrike_offC.M. MOTION MARINE YACHTING LTDdissolvedCVM ENTERPRISES LTDactiveDARK SUN TRADING LTDstrike_offDIAMOND MARITIME INVESTMENTS LIMITEDactiveERANGE LTDactiveEVELYN KAZAMIA ENTERPRISES LTDstrike_offEXCEM AUTOMOTIVE LTDdissolvedGINIWEB LIMITEDactiveIASSOFT (INDUSTRIAL AUTOMATIONS SYSTEMS AND SOFTWARE) LTDactiveJUST GUARD LTDactiveK&G INTERCERT (CYPRUS) LTDactiveK. KYRIAKOU SCRAP METALS LTDactiveLAXION LTDstrike_off

+19 more

Connections

6 links
Shared operator — likely the same administrator
Λ. ΚΩΝΣΤΑΝΤΗ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 2 share thisCHRYSTALS URBANO COFFEE 11Shared registered address · 6 share thisLAXION LTDShared registered address · 6 share thisEXCEM AUTOMOTIVE LTDShared registered address · 6 share thisCVM ENTERPRISES LTDShared registered address · 6 share thisTXF GLOBAL LTDShared registered address · 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

2 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΚΩΝΣΤΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100