DOSSIERS / AGNES CONSULTANTS LIMITED
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Company dossier

AGNES CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-05
KYBE ID: HE101879 · HE101879 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
AGNES CONSULTANTS LIMITED
DRCIP data.gov.cy
HE101879
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-05
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, MITROPOLEOS BUILDING, Floor 4, Flat 415,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SERGUEI IRODOVdirector—Cyprus registry
ΧΡΙΣΤΟΣ Π. ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERHYME CONSULTANTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100