DOSSIERS / AGENCE FRANCE-PRESSE
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Company dossier

AGENCE FRANCE-PRESSE

CYPRUS · COMPANY · INCORPORATED 1987-01-05
KYBE ID: AE493 · AE493 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 39Risk signals 4Sources

Key facts

strike_off
AGENCE FRANCE-PRESSE
DRCIP data.gov.cy
AE493
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1987-01-05
DRCIP data.gov.cy
Πινδάρου, 27,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

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

256 INTERNATIONAL LIMITEDdissolvedACIERIE SERVICES LIMITEDdissolvedALAVERO LIMITEDdissolvedALTIUS I.T. SOLUTIONS (CYPRUS) LIMITEDdissolvedAMI-NEFT LIMITEDdissolvedAMINEX NEFTEGAS LIMITEDdissolvedANASTASIOS STEPHANIDES & SON LUXURY GOODS LTDactiveANISTA LIMITEDdissolvedAPPLEYARD INVESTMENTS LIMITEDdissolvedARC EN CIEL DESIGN & ADVERTISING CONSULTANTS LIMITEDstrike_offAREDONDO ENTERPRISES LIMITEDdissolvedAS CHRONOTEMPUS LTDactiveA. & S. STEPHANIDES LIMITEDstrike_offATLANTEAN RIDERS LTDactiveBANESE ENTERPRISES LTDdissolvedBBDO CENTRAL AND EASTERN EUROPE LIMITEDdissolvedB & D INDUSTRIAL LIMITEDdissolvedBENBIRD LIMITEDdissolvedBENJASOL LIMITEDdissolvedBITECH (CYPRUS) LIMITEDdissolved

+115 more

Connections

39 links
Shared operator — likely the same administrator
ROUNDTABLE SEED FLAGSHIP SPV FR 1Shared officer / director · 2 share thisFRANCE MESSAGERIEShared officer / director · 2 share thisFRANCE MEDIAS MONDEShared officer / director · 3 share thisΠ.Γ.Τ ΠΕΝΗΝΤΑ - ΠΕΝΗΝΤΑ ΚΑΦΕΤΕΡΙΑShared registered address · 3 share thisGREEN GORILLAShared registered address · 3 share thisFRANCE MEDIAS MONDEShared officer / director · 3 share thisBAYARDShared officer / director · 4 share thisPIROGUEShared officer / director · 4 share thisSCI ULURUShared officer / director · 4 share thisFACTSTORYShared officer / director · 5 share thisPORTAGE SERVICEShared officer / director · 5 share thisAFP BLUEShared officer / director · 5 share thisCENTRE NATIONAL DE LA MUSIQUEShared officer / director · 5 share thisAGENCE FRANCE PRESSEShared officer / director · 5 share thisPANORAMA PQRShared 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.

Showing 15 of 39 — full graph via /v1/entities/AE493/network.

People with significant control

21 people
NameRoleFromSource
IZELDIN FREDERIC SAIDauthorised—Cyprus registry
ΡΙΤΑ ΜΠΕΤΖΑΝΙ ΝΤΑΟΥauthorised—Cyprus registry
AGNES VONDER MUHLLdirector—Cyprus registry
AMELIE VERDIERdirector—Cyprus registry
DJILALI BELAIDdirector—Cyprus registry
FRANCOISE MARIE PIERRE BOUJU SOIZICdirector—Cyprus registry
FRANCOIS MORINIEREdirector—Cyprus registry
FRIES FABRICEdirector—Cyprus registry
INGRID DELTENREdirector—Cyprus registry
JEAN-LUC EVINdirector—Cyprus registry
JULIA CAGEdirector—Cyprus registry
LAURENT COURONNEdirector—Cyprus registry
LOUIS CHARLES TONY DREYFUSdirector—Cyprus registry
MARIE CHRISTINE LEVETdirector—Cyprus registry
MARIE-CHRISTINE SARAGOSSEdirector—Cyprus registry
MARTIN ADJARIdirector—Cyprus registry
PHILIPPE FAYEdirector—Cyprus registry
ROXANNA VARZAdirector—Cyprus registry
SOPHIE GOURMELENdirector—Cyprus registry
SYLVIE MALIGORNEdirector—Cyprus registry
VINCENT GIRETdirector—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGENCE FRANCE PRESSE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100