DOSSIERS / CH. AGROKIPIOTIS TRADING LTD
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Company dossier

CH. AGROKIPIOTIS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-08
KYBE ID: HE402844 · HE402844 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CH. AGROKIPIOTIS TRADING LTD
DRCIP data.gov.cy
HE402844
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-08
DRCIP data.gov.cy
Πομπηίας, 9,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Α/ΦΟΙ ΣΙΚΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCH. AGROKIPIOTIS HOLDINGS LTDShared officer / director · 10 share thisAZTAFOOD LIMITEDShared officer / director · 10 share thisΝ & Χ ΒΙΟΤΕΧΝΟΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCH. AGROKIPIOTIS MEATSOLUTIONS LTDShared officer / director · 10 share thisCH. AGROKIPIOTIS FARM LIMITEDShared officer / director · 10 share thisMEATME LIMITEDShared officer / director · 10 share thisAMAXULUS PRIME FOODS LIMITEDShared officer / director · 10 share thisCH ΑGROKIPIOTIS ALLANTIKA LTDShared officer / director · 10 share thisK.Y.K. BETTING LTDShared officer / director · 10 share thisAMAXULUS LTDShared officer / director · 10 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

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΑΓΡΟΚΗΠΙΩΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΓΡΟΚΗΠΙΩΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΗΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH. AGROKIPIOTIS HOLDINGS LTD · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100