DOSSIERS / AGRIGRAIN LIMITED
← SearchExport PDF
Company dossier

AGRIGRAIN LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-11
KYBE ID: HE97166 · HE97166 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
AGRIGRAIN LIMITED
DRCIP data.gov.cy
HE97166
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-11
DRCIP data.gov.cy
Σπύρου Αραούζου, 25,, BERENGARIA BUILDING, Floor 2,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

359 total

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

ABELLONA ENTERPRISES LIMITEDdissolvedA B T TRADING LIMITEDdissolvedACTAVA LIMITEDactiveADVEC LIMITEDdissolvedA.E.A. TECH DATA PRODUCT LIMITEDactiveAEL VOLLEYBALL LTDactiveAGERA IM LTDactiveA.G. FRANCHISING & LEASING CO LIMITEDdissolvedAGIO PERFORATING INDUSTRIES LIMITEDdissolvedA. KALOUTI & SON INVESTMENTS LIMITEDdissolvedALANDA ENTERPRISES LIMITEDdissolvedALENGDAR LIMITEDactiveALM ENTERPRISES LIMITEDdissolvedALUDRACO LIMITEDdissolvedALVIN TRADING LIMITEDdissolvedAMPTON TRADING LIMITEDdissolvedANGOSTINA ENTERPRISES LIMITEDdissolvedANITRA ENTERPRISES LIMITEDdissolvedANKERCAT ADVISOR GROUP LIMITEDstrike_offANOSTAR LIMITEDdissolved

+339 more

Connections

8 links
Shared operator — likely the same administrator
S V O ENTERPRISES LIMITEDShared officer / director · 9 share thisPROMCONTRACT LIMITEDShared officer / director · 9 share thisSOLIDAGO LIMITEDShared officer / director · 9 share thisTHE WESTERN GROUP (CYPRUS) LIMITEDShared officer / director · 9 share thisEURICO MARITIME CONSULTANTS LIMITEDShared officer / director · 9 share thisPRASMARMUS LIMITEDShared officer / director · 9 share thisKARPEL IMPORT EXPORT LIMITEDShared officer / director · 9 share thisLUIGI MALONES FRANCHISING (CYPRUS) LIMITEDShared officer / director · 9 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
ΑΙΓΛΗ ΣΙΑΚΟΥΤΑdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΤΙΤΣΙΝΙΔΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 359 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORNGRAIN LIMITED · dissolved · name-sim 0.5) — 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