DOSSIERS / A G N INVESTMENTS LIMITED
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Company dossier

A G N INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-23
KYBE ID: HE109287 · HE109287 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
A G N INVESTMENTS LIMITED
DRCIP data.gov.cy
HE109287
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-23
DRCIP data.gov.cy
Αθηνών, 26,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

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

ACC TRADING PTY LIMITEDdissolvedADAMOU CONSTRUCTIONS AND MAINTENANCE LIMITEDstrike_offA.E.T. ENERGY LIMITEDdissolvedAFTER FOUR RENTALS LIMITEDdissolvedA & K MAR ENTERPRISES LIMITEDdissolvedALIBI BOUTIQUE LIMITEDdissolvedALIBI ENTERPRISES LIMITEDdissolvedA.M. NEW CAPITAL LIMITEDdissolvedANASTASIOU EXCAVATION LIMITEDdissolvedANSER TRADING LIMITEDdissolvedASLON TRADING LIMITEDstrike_offBANGATE ENTERPRISES LIMITEDdissolvedBELFON HOLDINGS LIMITEDdissolvedBLUE PHARMACIES REAL ESTATES LIMITEDactiveBREELITE ENTERPRISES LIMITEDdissolvedBROGDEN ENTERPRISES LIMITEDdissolvedBROGDEN TRADING LIMITEDdissolvedC.D. CONSULTANTS LIMITEDdissolvedCHRIS PIERIS & MARIOS KATTIDES DOG TRAINING FARM LIMITEDdissolvedCHRISTIANA & GEORGE BETTING SHOP (ZAKAKI) LIMITEDdissolved

+98 more

Connections

7 links
Shared operator — likely the same administrator
PIPIS TOURIST ESTATE LIMITEDShared officer / director · 8 share thisA. & N. HOT & NOT GLORIOUS SANDWICHES AND SALADSShared officer / director · 8 share thisALASIA CATERERS LIMITEDShared officer / director · 8 share thisPIPELLI HOLDINGS LIMITEDShared officer / director · 8 share thisΑΝΘΟΠΩΛΕΙΟΝ "ΟΑΣΙΣ"Shared officer / director · 8 share thisTALOGA LIMITEDShared officer / director · 8 share thisPIPIS HOTELS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SENDON INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100