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Company dossier

AGROMASTERS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-09
KYBE ID: HE55791 · HE55791 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameAGROMASTERS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE55791

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-06-09

DRCIP data.gov.cy

Registered addressΠροδρόμου, 107,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ΑΓΡΟΔΥΝΑΜΙΚΗ ΛΙΜΙΤΕΔdissolved ΑΝΤΩΝΙΟΣ ΓΕΩΡΓΙΑΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔdissolved ΞΕΝΟΔΟΧΕΙΑΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Ι. ΧΡ. Χ" ΙΩΣΗΦ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

ΝΙΚΟΣ ΓΡΟΥΤΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share this L. LAMBROU TRADING LIMITEDShared officer / director · 4 share this L. LAMBROU AGRO LTDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΑΝΝΑ ΛΑΜΠΡΟΥ	director	—	Cyprus registry
ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥ	director	—	Cyprus registry
ΑΝΝΑ ΛΑΜΠΡΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFORIA TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥ (officer) matches PEP Λάμπρος Λάμπρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100