DOSSIERS / AGROVACAY LTD
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Company dossier

AGROVACAY LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-09
KYBE ID: HE424488 · HE424488 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
AGROVACAY LTD
DRCIP data.gov.cy
HE424488
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-09
DRCIP data.gov.cy
Ιωάννη Πολέμη, 3,, Floor 3,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PRIMON LTDShared registered address · 2 share thisFIONA GENERAL MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 6 share thisPRIMON LTDShared officer / director · 6 share thisLEMOR LIMITEDShared officer / director · 6 share thisMARIOS A. ORPHANOS & CO. LIMITEDShared officer / director · 6 share thisVARIASCARI PROPERTIES LTDShared officer / director · 6 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
ΕΛΠΙΔΑ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΟΡΦΑΝΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΟΡΦΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100