Key facts
dissolvedAGROMUSH LIMITED
DRCIP data.gov.cy
HE41003
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-14
DRCIP data.gov.cy
Αγίων Ομολογητών, 105,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AGROMUSH LIMITED
RISK SCORE22LOW RISK
Companies at this address
22 totalANDREAS PANAYIDES (HOLDINGS) LIMITEDA. PANAYIDES CONTRACTING OVERSEAS LIMITEDARCITE HOLDINGS LIMITEDCHESIVEL LIMITEDCONDIDER HOLDINGS LIMITEDHAPTI. CO LIMITEDMILESE HOLDINGS LIMITEDMOREIVA HOLDINGS LIMITEDOLANDA ESTATES LIMITEDOSORIO HOLDINGS LIMITEDPIAZZO HOLDINGS LIMITEDREDCO REAL ESTATE DEVELOPMENT LIMITEDSKARMONY HOLDINGS LTDTAKASHI LIMITEDTECHNOFORM FORMWORK & SCAFFOLDING CONTRACTORS LIMITEDTUDER HOLDINGS LIMITEDWARGAMING FINANCE LIMITEDWARGAMING GROUP LIMITEDWARGAMING MOBILE PUBLISHING LIMITEDWARGAMING.NET LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΔΗΣ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΣ ΖΑΒΟΣ | director | — | Cyprus registry |
| ΕΡΑΤΟΣΘΕΝΗΣ ΟΔΥΣΣΕΩΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100