A.G.I.G. LIMITED
Registration number HE100162 · Cyprus
A.G.I.G. LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 122 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-02-11
- Type
- Private Company
- Registered address
- Διαγόρου, 3,, FESSAS&KASHOULIS TOWER, Floor 2, Flat 201,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 122 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- YURI A VOLVACH director
- ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥΔΗ secretary
Companies at the same registered address
- TOMORROW HEALTH MEDIA LTD
- M.K. KASHOULIS LIMITED
- FLUENIX LTD
- M.K. KASHOULIS CHARTERED ACCOUNTANTS
- IPLAY ENTERPRISES
- STEMVILLE LIMITED
Companies with the same directors
- RICHARD & KNIGHT MANAGEMENT LIMITED
- CLIFFORD CAPITAL LIMITED
- YIOKYRIA LIMITED
- AFREMIS LIMITED
- RIVERISLE LIMITED
- MER CELLULAR (CYPRUS) LIMITED
- GARRUDS LIMITED
- ARROW-BULL INVESTMENTS LIMITED
Screen A.G.I.G. LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for A.G.I.G. LIMITED in the app — or pull it programmatically with a free API key.