DOSSIERS / AGRISHIELD LIMITED
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Company dossier

AGRISHIELD LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-12-19
KYBE ID: HE469152 · HE469152 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
AGRISHIELD LIMITED
DRCIP data.gov.cy
HE469152
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-19
DRCIP data.gov.cy
Μιχαήλ Καραολή, 8,, Flat 104,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ADDAGGERO INVESTMENTS LIMITEDactiveAP LEGAL CONSULTING SERVICES (CY) LIMITEDdissolvedC.V. ENERGY PETROLEUM LΙΜΙTΕDdissolvedDIGITAL TREE ECOMMERCE CO LIMITEDactiveDTR CONSULTING LIMITEDdissolvedECBS INTERNATIONAL GROUP CORP. (CYPRUS) LTDdissolvedELOSUME TRADING LIMITEDdissolvedENVIROCHEM (CYPRUS) LIMITEDstrike_offFIVE OCEANS SALVAGE CONSULTANTS LIMITEDdissolvedGEOTEL LIMITEDdissolvedGMAK WINE BAR LIMITEDstrike_offGOLAC ENTERPRISES LTDdissolvedI.P. COMPUTER SERVICES LTDdissolvedKMT APHRODITE EGGSactiveLGA CONSULTING & PROMOTIONS LIMITEDdissolvedLOUCAS M. LOUCA STRATEGIC ADVISORS LIMITEDdissolvedMERCATORA INVESTMENTS LIMITEDactiveNASETA LIMITEDdissolvedNORAVIA LIMITEDstrike_offPUPUK MAS LIMITEDdissolved

+11 more

Connections

10 links
Shared operator — likely the same administrator
ELOSUME TRADING LIMITEDShared registered address · 3 share thisFIVE OCEANS SALVAGE CONSULTANTS LIMITEDShared registered address · 3 share thisEFKLEA HOLDINGS LIMITEDShared officer / director · 9 share thisARCVERTEX STRATEGIC DEVELOPMENT LIMITEDShared officer / director · 9 share thisSUMMIT MANAGEMENT SERVICES LIMITEDShared officer / director · 9 share thisA.M.R. CARDIOMEDICA LIMITEDShared officer / director · 9 share thisAKAKERO LΙΜΙTΕDShared officer / director · 9 share thisK.V.C. OFFICE SYSTEMS LIMITEDShared officer / director · 9 share thisTAFCOURT LIMITEDShared officer / director · 9 share thisSKEDRICH HOLDINGS 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.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΡΟΕΣΤΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΡΟΕΣΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100