DOSSIERS / AGIP (CYPRUS) COMPANY LIMITED
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AGIP (CYPRUS) COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1963-04-16
KYBE ID: HE1131 · HE1131 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
AGIP (CYPRUS) COMPANY LIMITED
DRCIP data.gov.cy
HE1131
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1963-04-16
DRCIP data.gov.cy
Κιλκίς, 1,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
CENTRAGAZ LIMITEDstrike_offCLEANBLUEactiveFAMAGUSTA CITRUS WASTE CONTROL COMPANY LIMITEDactiveLAND OF TOMORROW-BOUTIQUE LTDactiveLAND OF TOMORROW-BUSINESS HUB LTDactiveLAND OF TOMORROW-ECOVILLAGE LTDactiveLAND OF TOMORROW-RESIDENTIAL TOWERS LTDactiveLAND OF TOMORROW-RESORT LTDactiveLEFKARITIS BROS LIMITEDstrike_offLEFKARITIS BROS MARINE LIMITEDdissolvedLEFKARITIS BROS (MARITIME) LIMITEDdissolvedLEFKARITIS BROS OCEAN LIMITEDdissolvedLEFKARITIS BROS SEAS LTDstrike_offLEFKARITIS BROS (SEAWAYS) LIMITEDdissolvedLEFKARITIS BROS SHIPPING LIMITEDdissolvedLEFKARITIS BROS (TANKERS) LIMITEDdissolvedLEFKARITIS BROS WAVES LIMITEDdissolvedLEFKARITIS HOLDINGS LIMITEDstrike_offLEFKARITIS INDUSTRIES LIMITEDstrike_offLEFKARITIS INFORMATION SYSTEMS LTDactive

+16 more

Connections

10 links
Shared operator — likely the same administrator
PETROLINA ENERGY LTDShared officer / director · 11 share thisPETROLINA (HOLDINGS) PUBLIC LIMITEDShared officer / director · 11 share thisPETROLINA LIMITEDShared officer / director · 11 share thisLINCO INSURANCE AGENT, SUB-AGENT AND CONSULTANTS LTDShared officer / director · 11 share thisLV MARITIME SERVICES LTDShared officer / director · 11 share thisPETROLINA ELECTRIC LTDShared officer / director · 11 share thisLEFKARITIS BROS OCEAN LIMITEDShared officer / director · 11 share thisLEFKARITIS INDUSTRIES LIMITEDShared officer / director · 11 share thisPPT AVIATION SERVICES LIMITEDShared officer / director · 11 share thisLEFKARITIS BROS LIMITEDShared officer / director · 11 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
ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΖΑΝΝΕΤΟΥ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥofficer—Cyprus registry
ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100