DOSSIERS / AGRIHOL LIMITED
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Company dossier

AGRIHOL LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-01
KYBE ID: HE96953 · HE96953 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
AGRIHOL LIMITED
DRCIP data.gov.cy
HE96953
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-01
DRCIP data.gov.cy
Ευαγόρου & Μακαρίου ΙΙΙ,, MITSIS BUILDING 3, Flat 111,, 1511, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links

People with significant control

6 people
NameRoleFromSource
CHRISTOPHER PIERS MAPTIN HARRISdirectorCyprus registry
MICHAEL PAUL EGERTON VERNONdirectorCyprus registry
ΕΛΕΝΑ ΠΕΛΕΚΑΝΟΥdirectorCyprus registry
ΕΥΑ ΠΕΛΑΚΑΝΟΥ ΠΑΝΤΖΑΡΗdirectorCyprus registry
ΛΑΜΠΡΟΣ ΠΕΛΕΚΑΝΟΣdirectorCyprus registry
ΛΑΜΠΡΟΣ ΠΕΛΕΚΑΝΟΣsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGAMA LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100