DOSSIERS / AGRESSIVE INVESTMENTS LIMITED
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Company dossier

AGRESSIVE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-12
KYBE ID: HE111352 · HE111352 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
AGRESSIVE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE111352
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-12
DRCIP data.gov.cy
Προδρόμου & Ζήνωνος Κιτιέως, 2,, PALACEVIEW HOUSE,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

239 total

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

ACERAS (OVERSEAS) LIMITEDdissolvedACHIEVERCO HOLDING LIMITEDstrike_offADSTAR LIMITEDdissolvedAEACUS HOLDING LIMITEDdissolvedAKEBIA (OVERSEAS) LIMITEDdissolvedAK SKYNET CARGO HOLDING LIMITEDdissolvedA.L. LANDESA HOLDINGS LIMITEDdissolvedALTERGENESIS LIMITEDdissolvedAMEGA LIMITEDstrike_offAMVOROCO HOLDINGS LIMITEDdissolvedANDMAREL LTDactiveARAKABI LIMITEDdissolvedARCOBALENO CLEANING SERVICE LIMITEDactiveASENCO HOLDINGS LIMITEDactiveASTARIUS LIMITEDdissolvedAUTO CHEN BROS. LIMITEDdissolvedAVEPE (CYPRUS) LIMITEDstrike_offAVROL TRADING LIMITEDdissolvedAXEN DIRECTORS LIMITEDdissolvedAXEN NOMINEES LIMITEDdissolved

+219 more

Connections

9 links
Shared operator — likely the same administrator
TELICON HOLDINGS LTDShared officer / director · 10 share thisPOLNALO TRADING COMPANY LIMITEDShared officer / director · 10 share thisOGLAND TRADING LIMITEDShared officer / director · 10 share thisJ.A. PLACIS LTDShared officer / director · 10 share thisGENERAL CAPITAL BROKERS (GCB) LTDShared officer / director · 10 share thisWHITEPLUG HOLDINGS LTDShared officer / director · 10 share thisAFXENTIOU & YENAGRITE TRADING LTDShared officer / director · 10 share thisM. AVXENDIS PROJECT ADVISORY SERVICES LTDShared officer / director · 10 share thisBETENTORF INVESTMENTS LTDShared officer / director · 10 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOGGI INVESTMENT LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100