DOSSIERS / A.P.G. AGROFARMS LIMITED
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Company dossier

A.P.G. AGROFARMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-12
KYBE ID: HE94549 · HE94549 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
A.P.G. AGROFARMS LIMITED
DRCIP data.gov.cy
HE94549
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 65,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.G.A.P.I. FARMS LIMITEDdissolvedAIROCEANactiveALMABALLET & CONTEMPORARY DANCE STUDIOactiveALTHEO GURIUM SERVICES LIMITEDdissolvedBLIMPIE RESTAURANT & TAKE AWAYactiveCHRIMANEL ENTERPRISES LIMITEDdissolvedG.A.P. CLASSIC HOTELactiveG.A.P. INCOMING TOURS LIMITEDdissolvedG.A.P. MEGA MESSENGERS LIMITEDdissolvedG.A.P. VASSILOPOULOS COMMUNICATIONS LIMITEDdissolvedG.A.P. VASSILOPOULOS HOLDINGSactiveG.A.P. VASSILOPOULOS MAIL SHOTS LIMITEDdissolvedHARDEE'S RESTAURANTSactiveKEY MOTORS COMPANY LIMITEDactiveNIMIA TRAVEL AND TOURS LIMITEDunknownNORTHGATE LIMITEDactiveP & H FLY MESSENGER SERVICESactiveSUNFLOWER HOTEL APPARTMENTSactiveYELLOW MESSENGERSactiveΓ. ΛΥΤΡΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
ΑΡΗΣ ΒΑΣΙΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΒΑΣΙΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΗΒΗ ΒΑΣΙΛΟΠΟΥΛΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΒΑΣΙΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΡΗΣ ΒΑΣΙΛΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.G.A.P.I. FARMS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100