DOSSIERS / ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ Σ. ΑΓΡΟΤΗΣ "ΑΣΑ" ΛΙΜΙΤΕΔ
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ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ Σ. ΑΓΡΟΤΗΣ "ΑΣΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1975-08-05
KYBE ID: HE7358 · HE7358 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ Σ. ΑΓΡΟΤΗΣ "ΑΣΑ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE7358
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-08-05
DRCIP data.gov.cy
Αγίου Δημητρίου, 82,, Καϊμακλί, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΦΡΟΥΤΟΛΑΧΑΝΑΓΟΡΑ Η ΠΑΛΙΑ ΑΠΟΘΗΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisAMALTHIA TRADING (NICOSIA) LIMITEDShared registered address · 3 share thisAMALTHIA TRADING LIMITEDShared registered address · 3 share thisANDREAS AGROTIS (ASA) EXPORTS LIMITEDShared officer / director · 9 share thisAMALTHIA TRADING (NICOSIA) LIMITEDShared officer / director · 9 share thisΠΟΔΗΛΑΤΑ ΑΝΔΡΕΑΣ ΑΓΡΟΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisABC AGROTIS BICYCLE CENTREShared officer / director · 9 share thisU.C.S. LIMITEDShared officer / director · 9 share thisAMALTHIA TRADING LIMITEDShared officer / director · 9 share thisM.A ΤΟ ΤΑΒΕΡΝΕΙΟ ΤΟΥ ΑΓΡΟΤΗShared officer / director · 9 share thisMARICIH AGROTIS TRADING 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
ΚΥΡΙΑΚΟΣ Χ. ΑΓΡΟΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΓΡΟΤΗΣsecretary—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