KYBE — See who's really behind any company

Company dossier

AGROINVI LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-30
KYBE ID: HE415882 · HE415882 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameAGROINVI LTD

DRCIP data.gov.cy

RegistrationHE415882

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-11-30

DRCIP data.gov.cy

Registered addressΑγίας Λαύρας, 10,, Τσέρι, 2480, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

EGN GRECO΄S NESTactive EROVIANO TRADING LIMITEDdissolved RUSU F & B TRADING LTDdissolved SMS SMART MILK SERVICES LTDactive

Connections

4 links

Shared operator — likely the same administrator

SMS SMART MILK SERVICES LTDShared registered address · 5 share this EROVIANO TRADING LIMITEDShared registered address · 5 share this RUSU F & B TRADING LTDShared registered address · 5 share this EGN GRECO΄S NESTShared registered address · 5 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

Name	Role	From	Source
ΝΑΤΑΛΙΑ ΡΟΥΣΟΥ	director	—	Cyprus registry
ΝΑΤΑΛΙΑ ΡΟΥΣΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100