DOSSIERS / AGRINION MERCHANDISE DISTRIBUTION (CYPRUS) LIMITED
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Company dossier

AGRINION MERCHANDISE DISTRIBUTION (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-14
KYBE ID: HE87328 · HE87328 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AGRINION MERCHANDISE DISTRIBUTION (CYPRUS) LIMITED
DRCIP data.gov.cy
HE87328
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-14
DRCIP data.gov.cy
Γρίβα Διγενή, 19,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
ARTEMIS GREEK OLIVESactiveGEAR GAMING LOUNGEactiveMASTER HOME BUILDERS (C.C.) LTDactiveSELIA LIMITEDdissolvedSTAVROU EVI JO JEWELLERYactiveΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΗΛΕΚΤΡΙΚΟactiveΕΥΑΝΘΙΑ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔstrike_offΜ. & Α. ΚΑΡΑΟΛΗ ΤΥΠΟΓΡΑΦΙΚΕΣ ΕΡΓΑΣΙΕΣactiveΤΑΒΕΡΝΑ ΖΙΖΥΦΙΕΣactiveΤΑΒΕΡΝΑ ΡΑΦΤΗΣ ΛΙΜΙΤΕΔdissolvedΦΑΡΜΑΚΕΙΟ ΗΛΙΑΣ ΚΙΝΝΗΣ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
CHARALAMBOUS & CONSTANTINOU TRADING LIMITEDShared officer / director · 3 share thisΤΑΒΕΡΝΑ ΡΑΦΤΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisGOLDEN ATLANTIS DISTRIBUTORS LIMITEDShared officer / director · 3 share thisEMPORIO OLIVA LIMITEDShared officer / director · 3 share thisARTEMIS GREEK OLIVESShared registered address · 3 share thisROSVEDA HERBALSShared officer / director · 3 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
ΓΕΩΡΓΙΟΣ ΖΑΜΠΑΡΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΡΙΤΑΣdirector—Cyprus registry
ΑΝΤΡΗ ΤΡΙΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100