DOSSIERS / KASTROS TERRA LTD
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Company dossier

KASTROS TERRA LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-25
KYBE ID: HE470326 · HE470326 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KASTROS TERRA LTD
DRCIP data.gov.cy
HE470326
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-25
DRCIP data.gov.cy
Αμμοχώστου, 2,, Μένοικο, 2728, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A&P KASTROS MEAT LTDShared registered address · 6 share thisKASTROS PROPERTY LTDShared registered address · 6 share thisFARMERA LTDShared registered address · 6 share thisSAVVAS KASTROS FARM LIMITEDShared registered address · 6 share thisAGRINET LTDShared registered address · 6 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
ΑΝΔΡΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100