KYBE — See who's really behind any company

Company dossier

AGROCONSULTANTS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-30
KYBE ID: HE83887 · HE83887 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameAGROCONSULTANTS ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE83887

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-01-30

DRCIP data.gov.cy

Registered addressΔημοσθένους, 4,, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

284 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACV INVESTMENTS LIMITEDdissolved ADOSA ENTERPRISES LIMITEDdissolved AEOPOS ENGINEERING LIMITEDdissolved AG GLOBCHEM LIMITEDdissolved ALGEMEEN LIMITEDdissolved AMSI ADVERTISING MANAGEMENT LIMITEDdissolved ANDIO CITY LIMITEDdissolved ANTHER INVESTMENTS LIMITEDdissolved ARCHBOLD TRADING LIMITEDdissolved ARGONAUT SHIPPING CO. LIMITEDdissolved AROSEMA LIMITEDdissolved ASOTA HOLDINGS LIMITEDstrike_off ASTURGO LIMITEDdissolved ATHLONE SERVICES LIMITEDdissolved BABEROUTH LIMITEDdissolved BARITY HOLDING LIMITEDdissolved BEARSTORM LIMITEDdissolved BEAUFORT TRADE & INVESTMENT LLCstrike_off BELLENGER BUSINESS SERVICES LIMITEDdissolved BELLENGER TRADING LIMITEDdissolved

+264 more

Connections

3 links

Shared operator — likely the same administrator

IBSTOCK INTERNATIONAL LIMITED LIABILITY COMPANYShared officer / director · 4 share this ISH LEGAL & BUSINESS PUBLICATIONS LIMITEDShared officer / director · 4 share this KENT & MARDA SYSTEMS LIMITEDShared 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

2 people

Name	Role	From	Source
ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 284 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTHOM ENTERPRISES LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100