KYBE — See who's really behind any company

Company dossier

AGRAFA GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-20
KYBE ID: HE424848 · HE424848 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameAGRAFA GROUP LTD

DRCIP data.gov.cy

RegistrationHE424848

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-08-20

DRCIP data.gov.cy

Registered addressΘηβών, 3,, Floor 2, Flat 202,, 1056, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A.P. I-APP LTDactive LA PLAGE MARINE LTDstrike_off O2 GRAPHICSdissolved S. S. EURO DISTRIBUTION LIMITEDdissolved TRANSACTWORLD GATEWAY SOLUTIONS LIMITEDactive TRANSACTWORLD HOLDINGS LIMITEDactive TRANSACTWORLD LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

TRANSACTWORLD LIMITEDShared registered address · 2 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
ΔΕΣΠΩ ΚΟΥΠΠΑ	director	—	Cyprus registry
ΔΕΣΠΩ ΚΟΥΠΠΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100