DOSSIERS / ANDREAS AGROTIS (ASA) EXPORTS LIMITED
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Company dossier

ANDREAS AGROTIS (ASA) EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-03
KYBE ID: HE70114 · HE70114 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ANDREAS AGROTIS (ASA) EXPORTS LIMITED
DRCIP data.gov.cy
HE70114
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-03
DRCIP data.gov.cy
Παναγίας, 58,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΠΑΜΠΟΣ ΑΓΡΟΤΗΣ (ΑΣΑ)Shared registered address · 3 share thisSTY.MA.GIA LIMITEDShared registered address · 3 share thisM K AVE MARE DEVELOPING LIMITEDShared officer / director · 6 share thisA.C. COOL DIVERS - DIVING CENTERShared officer / director · 6 share thisA T W MOVERS LIMITEDShared officer / director · 6 share thisA. CONSTANTINOU (SPIRITS) LIMITEDShared officer / director · 6 share thisA.N.C. BODY & FACE UNISEX STUDIOShared officer / director · 6 share thisAMALTHIA TRADING (NICOSIA) LIMITEDShared officer / director · 9 share thisAMALTHIA TRADING LIMITEDShared officer / director · 9 share thisM.A ΤΟ ΤΑΒΕΡΝΕΙΟ ΤΟΥ ΑΓΡΟΤΗShared officer / director · 9 share thisABC AGROTIS BICYCLE CENTREShared officer / director · 9 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ Σ. ΑΓΡΟΤΗΣ "ΑΣΑ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisΠΟΔΗΛΑΤΑ ΑΝΔΡΕΑΣ ΑΓΡΟΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMARICIH AGROTIS TRADING LIMITEDShared officer / director · 9 share thisU.C.S. LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΓΡΟΤΗΣdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100