DOSSIERS / SNKO AGRI LIMITED
← SearchExport PDF
Company dossier

SNKO AGRI LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-22
KYBE ID: HE44641 · HE44641 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SNKO AGRI LIMITED
DRCIP data.gov.cy
HE44641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-22
DRCIP data.gov.cy
Καραϊσκάκη, 113,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AGRIMATCO LIMITEDShared officer / director · 3 share thisKSSK HOLDINGS LIMITEDShared officer / director · 3 share thisPROPERTY INTERNATIONAL INVEST LIMITEDShared officer / director · 5 share thisFIA8Shared officer / director · 5 share thisOPTIMA 8Shared officer / director · 5 share thisN.S. SEED PRODUCTION LIMITEDShared 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

5 people
NameRoleFromSource
KHALED MIQDADIdirector—Cyprus registry
KHALIL KHALED MIQDADIdirector—Cyprus registry
OMAR MUSTAFA MIQDADIdirector—Cyprus registry
SIMA KHALED MIQDADIdirector—Cyprus registry
LUMINAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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