DOSSIERS / AGIONISSI TRADING LIMITED
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Company dossier

AGIONISSI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-19
KYBE ID: HE127976 · HE127976 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
AGIONISSI TRADING LIMITED
DRCIP data.gov.cy
HE127976
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-19
DRCIP data.gov.cy
Παύλου Νιρβάνα, 4,, ALPHA TOWER, Floor 1, Flat 13,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

231 total

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

AAO DISCOVERIES LIMITEDdissolvedACOTRANS TRADING LIMITEDdissolvedADMOSPHERE N.G. LTDactiveAGIONOR LIMITEDactiveA.G.Q. LTDdissolvedALESTACO ENTERPRISES LIMITEDdissolvedALLUTREX ENTERPRISES LIMITEDdissolvedAMESOS ENTERPRISES LIMITEDdissolvedAMMENDE LIMITEDdissolvedAMULET ADVERTISING LIMITEDdissolvedARLESTON INVESTMENTS LIMITEDdissolvedARLSNEY INVESTMENTS LIMITEDdissolvedARTIRID LTDactiveARTKAI LTDactiveASSETMAX FINANCIAL LTDactiveATLASEDGE LTDactiveAURORAVORTEX MANAGEMENT LTDactiveAVALIA INVESTMENTS LIMITEDactiveB1C LTDactiveBALTIKUMS LIMITEDdissolved

+211 more

Connections

5 links
Shared operator — likely the same administrator
BAYBARRY TRADING LIMITEDShared officer / director · 4 share thisRUSSALA TRADING LIMITEDShared officer / director · 4 share thisMALCOLM STEEL TRADING LIMITEDShared officer / director · 4 share thisSILVER BOX TRADING & INVESTMENTS LIMITEDShared officer / director · 6 share thisFIREWOOD HOLDINGS LIMITEDShared officer / director · 6 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
ILIA KAZMALYdirector—Cyprus registry
VICTOR GOUSHANdirector—Cyprus registry
CHRISTABEL CONSULTANTS & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RUSSALA TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100