DOSSIERS / ORGREEN AGRICULTURE TECHNOLOGY LTD
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Company dossier

ORGREEN AGRICULTURE TECHNOLOGY LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-08
KYBE ID: HE416176 · HE416176 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ORGREEN AGRICULTURE TECHNOLOGY LTD
DRCIP data.gov.cy
HE416176
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-08
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 91,, Flat 201,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
UNBORDERED TRADING LTDShared registered address · 5 share thisAFAMIA DEVELOPERS LTDShared registered address · 5 share thisA.S. MIRANO CO INTERNATIONAL INVESTMENT GROUP LTDShared registered address · 5 share thisA. S. MIRANO TOURIST & SERVICES LTDShared registered address · 5 share thisA. S. MIRANO TOURIST & SERVICES LTDShared officer / director · 7 share thisLAMIRAN LIMITEDShared officer / director · 7 share thisAFAMIA DEVELOPERS LTDShared officer / director · 7 share thisTWIN CHERRY FOOD AND MORE LTDShared officer / director · 7 share thisA.S. MIRANO CO INTERNATIONAL INVESTMENT GROUP LTDShared officer / director · 7 share thisORNINA TRAVEL AND TOURISM LTDShared officer / director · 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
AHMAD ALAKILOUdirector—Cyprus registry
A. S. MIRANO TOURIST & SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100