DOSSIERS / AGRODIM LTD
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Company dossier

AGRODIM LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-02
KYBE ID: HE420103 · HE420103 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
AGRODIM LTD
DRCIP data.gov.cy
HE420103
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-02
DRCIP data.gov.cy
Αγίων Ταξιαρχών,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
N.H. MEDICAL SUPPLIER LIMITEDShared officer / director · 5 share thisΗΛΙΑΣ, ΠΑΣΧΑΛΗΣ & Χ' ΓΙΑΝΝΗΣ (ΣΤΟΙΧΗΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisH.H.M.D. MEDICAL LTDShared officer / director · 5 share thisΔΗΜΗΤΡΗΣ Χ" ΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΤΡΟΥΛΑ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΑΝΤΡΟΥΛΑ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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