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Company dossier

AGLISTON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-17
KYBE ID: HE113983 · HE113983 · 2 sources

RISK SCORE53HIGH RISK

Overview People Connections 1 Risk signals 4 Sources

Key facts

dissolved

Legal nameAGLISTON INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE113983

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-08-17

DRCIP data.gov.cy

Registered addressΜιχαήλ Κουτσόφτα, 3,, GROUND FLOOR,, 3031, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

384 total

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

8 BULLS LIMITEDactive 9Q HUB LTDstrike_off ABRETTO SERVICES LIMITEDdissolved A. I. AYIOMAMITIS LIMITEDactive AIVEN ENTERPRISES LIMITEDdissolved AJS EUROLINK INTERIORS LIMITEDactive ALIFON INVESTMENTS LIMITEDactive ALKANES LIMITEDdissolved ALPLEMAT HOLDINGS LIMITEDdissolved ALP PHARMACEUTICAL COMPANY LIMITEDdissolved ALSRE CONSULTANCY LIMITEDdissolved AMIAS HOLDINGS LIMITEDactive A. & M.M. CONSULTANTS LIMITEDdissolved AMSTERON INVESTMENTS LIMITEDdissolved ANDREAS WATER SPORTS LIMITEDactive ANGELIQUE LIMITEDactive A & P CAVINO WINES & LIQUORS LIMITEDactive A. P. MOTOR SERVICES LIMITEDstrike_off ARAVONIAN CONSULTANTS LIMITEDdissolved ARITI HOLDING LIMITEDdissolved

+364 more

Connections

1 link

Shared operator — likely the same administrator

HALOKAN INVESTMENTS LIMITEDShared registered address · 2 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

2 people

Name	Role	From	Source
ΜΙΛΤΙΑΔΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
BOOMER SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 384 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HALOKAN INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΜΙΛΤΙΑΔΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Μιλτιάδης Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 53?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score53/100