DOSSIERS / AGROMARKETS (WHOLESALES) LIMITED
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AGROMARKETS (WHOLESALES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-31
KYBE ID: HE48407 · HE48407 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
AGROMARKETS (WHOLESALES) LIMITED
DRCIP data.gov.cy
HE48407
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-31
DRCIP data.gov.cy
Χρίστου Τσιάρτα, 3,, Παλλουριώτισσα, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
CYBERNET CITYactiveCYBERNET MULTIMEDIA INDUSTRIESactiveCYBERNET RESEARCH CENTERactiveCYBERNET TRAINING CENTERSactiveCYBERNET ΒΟΡΕΙΟΣ ΠΟΛΟΣactiveCYBERNET ΕΓΚΩΜΗΣactiveCYBERNET ΚΑΙΜΑΚΛΙactiveCYBERNET ΛΥΚΑΒΗΤΟΣactiveCYCYB CYBERNETactiveCYCYB CYBERNET COMPUTER INSTITUTESactiveCYCYB CYBERNET PALOURIOTISSASactiveCYCYB CYBERSPACEactiveEDUCOM LIMITEDdissolvedΓΙΑΝΝΗΣ ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔdissolvedΠΕΤΡΟΣ ΣΙΑΚΟΛΑΣ ΛΙΜΙΤΕΔdissolvedΣΙΑΚΟΛΑΣ & ΣΙΑΚΟΛΑΣ ΛΙΜΙΤΕΔstrike_off

People with significant control

3 people
NameRoleFromSource
ΠΕΤΡΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΣΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΙΑΚΟΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGROMARKETS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100