KYBE — See who's really behind any company

Company dossier

AGRIMATCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-26
KYBE ID: HE40171 · HE40171 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameAGRIMATCO LIMITED

DRCIP data.gov.cy

RegistrationHE40171

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-05-26

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 114,, OASIS CENTER, Floor 3,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

SNKO AGRI LIMITEDShared officer / director · 3 share this KSSK HOLDINGS LIMITEDShared officer / director · 3 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

5 people

Name	Role	From	Source
KHALED KH.A. MIQDADI	director	—	Cyprus registry
KHALIL KHALED MIQDADI	director	—	Cyprus registry
OMAR MUSTAFA MIQDADI	director	—	Cyprus registry
SIMA KHALED MIQDADI	director	—	Cyprus registry
LUMINAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100