DOSSIERS / MNP AGRO FERTILIZERS LTD
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Company dossier

MNP AGRO FERTILIZERS LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-27
KYBE ID: HE417588 · HE417588 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MNP AGRO FERTILIZERS LTD
DRCIP data.gov.cy
HE417588
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-27
DRCIP data.gov.cy
25 Μαρτίου, 31,, Ψευδάς, 7649, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STEEL STAR LIMITEDShared officer / director · 7 share thisZ.P. AVIATRADE LIMITEDShared officer / director · 7 share thisL.M.Z. ASIA LIMITEDShared officer / director · 7 share thisOLPA CONSTRUCTION & TRADE SUPPORT LIMITEDShared officer / director · 7 share thisSATORICO OVERSEAS LIMITEDShared officer / director · 7 share thisL.L. NAVY BLUE LIMITEDShared 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
ΝΙΚΗ ΒΡΑΚΑdirector—Cyprus registry
ΝΙΚΗ ΒΡΑΚΑsecretary—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