KYBE — See who's really behind any company

Company dossier

AGM TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-10
KYBE ID: HE134912 · HE134912 · 1 sources

RISK SCORE55HIGH RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

strike_off

Legal nameAGM TRANSPORT LIMITED

DRCIP data.gov.cy

RegistrationHE134912

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-12-10

DRCIP data.gov.cy

Registered addressΔανάης, 6,, Floor Ισόγειο, Flat 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

59 total

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

4S SERVICES LIMITEDdissolved AGROSAL LTDstrike_off A&G SANBAL ENERGY LTDactive ALEX TRANSPORT LIMITEDdissolved A. MITROPOULOS TRANSPORT TERMINAL LIMITEDdissolved APACE MOVERS LIMITEDdissolved A. PAPA CORPORATE SERVICES LTDdissolved A. PAPA SERVICESactive A.P.N. ALFIOS TRANS LTDdissolved ARGOLIS TRANSPORT LIMITEDdissolved ARKASTRANS LTDstrike_off ATHENS FRIGO LTDstrike_off BAKOS TRANSPORT LIMITEDstrike_off CHR. PAPACHARALAMBOUS TRANS LTDdissolved COSTEL TRANSdissolved C. POUPAKIS TRANSPORT LIMITEDdissolved D.G. MIROS TRANSPORT LTDdissolved D.K. (KRATEROS) TRANS LTDdissolved D. SYMEONIDES TRANSPORT LTDdissolved ELEFTHERIOU BROS TRANSPORT LIMITEDdissolved

+39 more

Connections

2 links

Shared operator — likely the same administrator

AGROSAL LTDShared officer / director · 2 share this A. MITROPOULOS TRANSPORT TERMINAL 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
ΑΘΑΝΑΣΙΟΣ ΜΠΡΑΒΟΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAPA TRANSPORT LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

+12

Strike-off in progress

Composite risk score55/100