DOSSIERS / BELL AGROBUSINESS
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Partnership dossier

BELL AGROBUSINESS

CYPRUS · PARTNERSHIP · INCORPORATED 1995-10-30
KYBE ID: S9530 · S9530 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BELL AGROBUSINESS
DRCIP data.gov.cy
S9530
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-10-30
DRCIP data.gov.cy
25 Μαρτίου, 10,, SAXEMO COURT, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GREEN RELIEF LIMITEDShared officer / director · 3 share thisΚΟΥΡΡΗΣ ΦΥΤΟΠΡΟΣΤΑΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCOSMAIR DEVELOPMENTS & REAL ESTATES LTDShared officer / director · 5 share thisCOSMAIR PHARMA LIMITEDShared officer / director · 5 share thisCOSMAIR ENTERPRISESShared officer / director · 5 share thisKAROLIDES & CHRISTOFINIS PROPERTIES LTDShared officer / director · 5 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

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΧΡΙΣΤΟΦΙΝΗΣpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΡΡΗΣpartner—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