DOSSIERS / AGRINO PUB LIMITED
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Company dossier

AGRINO PUB LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-25
KYBE ID: HE46213 · HE46213 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
AGRINO PUB LIMITED
DRCIP data.gov.cy
HE46213
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-25
DRCIP data.gov.cy
Πανδώρας, 29Α,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Α. ΙΩΑΝΝΟΥ & Γ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔShared officer / director · 5 share thisΑΝΤΩΝΑΚΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisT.I FOODTEC CONSULTANCY LTDShared officer / director · 5 share thisP. IOANNOU CAFE 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

3 people
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100