DOSSIERS / A.G.I.G. LIMITED
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Company dossier

A.G.I.G. LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-11
KYBE ID: HE100162 · HE100162 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
A.G.I.G. LIMITED
DRCIP data.gov.cy
HE100162
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-11
DRCIP data.gov.cy
Διαγόρου, 3,, FESSAS&KASHOULIS TOWER, Floor 2, Flat 201,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

347AF LTDactiveABERNET HOLDINGS LIMITEDdissolvedACCESSPOINT HEALTH MARKETING SERVICES LIMITEDdissolvedADAC HOSPITALITY SERVICES LIMITEDdissolvedAFREMIS LIMITEDdissolvedALMAGOR LEISURE & FITNESS LIMITEDdissolvedAPLECO HOLDINGS LIMITEDdissolvedASATAR LIMITEDdissolvedAVIGALE LIMITEDdissolvedBAGRAM ENTERPRISES LIMITEDdissolvedBEZALT HOLDINGS LIMITEDdissolvedBLOOMSBURY INFORMATION TECHNOLOGY SOLUTIONS LIMITEDactiveBOVORE LTDactiveBOZELLI ENTERPRISES LIMITEDactiveCEDORE HOLDINGS LTDactiveCEDORE TECH HOLDINGS LTDactiveCE. EU LIMITEDstrike_offCERVELLINO TRADING LIMITEDdissolvedCOLDELL LTDactiveCONSTRUBIM LTDactive

+102 more

People with significant control

2 people
NameRoleFromSource
YURI A VOLVACHdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100