Key facts
activeAGRAIN LTD
DRCIP data.gov.cy
HE468474
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-04
DRCIP data.gov.cy
Τσερίου, 136,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AGRAIN LTD
RISK SCORE6LOW RISK
Companies at this address
41 totalACN GLASS SOLUTIONS LTDA S G CONSTRUCTIONS LTDAZIONA HOLDINGS LTDCAT FACTORY LIMITEDC.C. TORQUE CONVERTER SPECIALIST LTDCEREBUSO LTDC.I.T.C CYPRUS INTERNATIONAL TATTOO CONVENTION LTDDITENACO LTDE & A BEAUTY CLUB DISTRIBUTORSG ENTERTAINMENT GROUP PLCGMK REFL3X LTDGTH - GLOBAL TRADE HOUSE LIMITEDH.E IRONSHARK LTDHERMA CYPRUS LIMITEDINTO ESTATES LTDISOTOXAL HOLDINGS LIMITEDKARSJO LIMITEDLEADING HR LTDMAKS IMPORTERS LTDM & C BOAT HIRE LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SERGEI PUHNO | director | — | Cyprus registry |
| SERGEI PUHNO | secretary | — | Cyprus registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100