DOSSIERS / 4 AGRO LTD
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Company dossier

4 AGRO LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-13
KYBE ID: HE464149 · HE464149 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

active
4 AGRO LTD
DRCIP data.gov.cy
HE464149
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-13
DRCIP data.gov.cy
Κατωκοπιάς, 23,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

27 links
Shared operator — likely the same administrator
ΒΕΝΙΖΕΛΟΥ & ΓΕΩΡΓΙΟΥ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΛΤΔShared registered address · 3 share thisΔΗΜΗΤΡΗΣ ΠΟΛΥΔΩΡΟΥ Ι.Ε.Π.Ε.Shared officer / director · 3 share thisΑ & Α ΒΕΝΙΖΕΛΟΥ ΚΑΛΛΙΕΡΓΗΤΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΕΠΙΠΛΩΣΕΙΣ & ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Α/ΦΟΙ ΠΟΛΥΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑ & Α ΒΕΝΙΖΕΛΟΥ ΚΑΛΛΙΕΡΓΗΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCYPROFRESH POTATOES SEDIGEP (P.G.) LTDShared officer / director · 6 share thisΒΕΝΙΖΕΛΟΥ & ΓΕΩΡΓΙΟΥ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΛΤΔShared officer / director · 6 share thisCYPROFRESH CITRUS SEDIGEP (P.O.) LIMITEDShared officer / director · 6 share thisΑΓΩΝΙΣΤΙΚΗ ΑΓΡΟΤΙΚΗ ΚΑΙ ΟΙΚΟΛΟΓΙΚΗ ΟΡΓΑΝΩΣΗ ΔΙΕΚΔΙΚΗΤΗΣ ΛΤΔShared officer / director · 6 share thisG4S AVIATION (CYPRUS) LTDShared officer / director · 9 share thisJ.G.A.P. ARGYROU FARMERS LTDShared officer / director · 9 share thisPROJECTICA LIMITEDShared officer / director · 9 share thisMIKE & HOUS LTDShared officer / director · 9 share thisT.I.S TOTAL INTEGRATED SERVICES LTDShared officer / director · 9 share thisC&Y COMPUTER SERVICES LIMITEDShared officer / director · 9 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.

Showing 15 of 27 — full graph via /v1/entities/HE464149/network.

People with significant control

8 people
NameRoleFromSource
ΑΒΡΑΑΜ ΒΕΝΙΖΕΛΟΥdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΥΡΚΑΣdirector—Cyprus registry
ΑΒΡΑΑΜ ΒΕΝΙΖΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100