DOSSIERS / AGRIOIL LIMITED
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Company dossier

AGRIOIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-04-02
KYBE ID: HE473355 · HE473355 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AGRIOIL LIMITED
DRCIP data.gov.cy
HE473355
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-02
DRCIP data.gov.cy
Πάρου, 4,, Flat 302,, Στρόβολος, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CDF INVESTMENTS LIMITEDShared registered address · 6 share thisVOILAGAMES LTDShared registered address · 6 share thisCHILDING LIMITEDShared registered address · 6 share thisBAYONE LIMITEDShared registered address · 6 share thisKUAGAMA LIMITEDShared 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
ΜΙΧΑΕΛΑ ΣΤΑΥΡΙΝΙΔΟΥdirector—Cyprus registry
ΠΑΡΙΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100