DOSSIERS / KIO AGRO LIMITED
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Company dossier

KIO AGRO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-01
KYBE ID: HE96954 · HE96954 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
KIO AGRO LIMITED
DRCIP data.gov.cy
HE96954
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

14 links
Shared operator — likely the same administrator
IKO INDUSTRIAL RESOURCES LIMITEDShared officer / director · 3 share thisAGRIHOL LIMITEDShared officer / director · 3 share thisKARIA PETROLEUM LIMITEDShared registered address · 7 share thisRAVIX HOLDINGS (OVERSEAS) LIMITEDShared registered address · 7 share thisAGRIHOL LIMITEDShared registered address · 7 share thisMEDAVIA LIMITEDShared registered address · 7 share thisANDALUCIA INVESTMENTS LIMITEDShared registered address · 7 share thisIKO INDUSTRIAL RESOURCES LIMITEDShared registered address · 7 share thisDOT GALLERIES LIMITEDShared officer / director · 8 share thisINX HOLDINGS LIMITEDShared officer / director · 8 share thisCX ALUMINUM LIMITEDShared officer / director · 8 share thisARIMACO HOLDINGS LIMITEDShared officer / director · 8 share thisΛ. ΠΕΛΕΚΑΝΟΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 8 share thisI.T.L. GLOBAL PROMOTIONS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΕΛΕΝΑ ΠΕΛΕΚΑΝΟΥdirector—Cyprus registry
ΕΥΑ ΠΕΛΕΚΑΝΟΥ ΠΑΝΤΖΑΡΗdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΕΛΕΚΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100