DOSSIERS / N.M. AGORABRANDS DISTRIBUTION LTD
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Company dossier

N.M. AGORABRANDS DISTRIBUTION LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-06
KYBE ID: HE406817 · HE406817 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
N.M. AGORABRANDS DISTRIBUTION LTD
DRCIP data.gov.cy
HE406817
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-06
DRCIP data.gov.cy
Νίκου Παττίχη, 34,, NIKI COURT, Floor 4,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BLACKFYRE HOLDINGS CY LTDShared registered address · 7 share thisBLACKFYRE CAPITAL CY LTDShared registered address · 7 share thisLYCH PROPERTIES LIMITEDShared registered address · 7 share thisQUICROM LIMITEDShared registered address · 7 share thisVALAGAR LIMITEDShared registered address · 7 share thisINDOLES LIMITEDShared registered address · 7 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
ΘΕΜΙΑ ΠΑΝΑΓΙΔΟΥdirector—Cyprus registry
ΘΕΜΙΑ ΠΑΝΑΓΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100