DOSSIERS / C.B. AGRO TRADING LIMITED
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Company dossier

C.B. AGRO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-09
KYBE ID: HE54644 · HE54644 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
C.B. AGRO TRADING LIMITED
DRCIP data.gov.cy
HE54644
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-09
DRCIP data.gov.cy
Διγενή Ακρίτα, 52,, Floor 3, Flat 303,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.K.K. OLEA MELINI LTDShared officer / director · 7 share thisANGELCOST INVESTMENTS LIMITEDShared officer / director · 7 share thisWYEN PROPERTIES LIMITEDShared officer / director · 7 share thisAPOLLONIA DISTRIBUTION LIMITEDShared officer / director · 7 share thisCOSTANGEL INVESTMENTS LTDShared officer / director · 7 share thisFOUNTAIN HOUSE TRADING LIMITEDShared officer / director · 7 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
COSTAPPIS BROS LIMITEDdirector—Cyprus registry
ΑΔΑΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100