KYBE — See who's really behind any company

Company dossier

AGNELLO CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-16
KYBE ID: HE145709 · HE145709 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameAGNELLO CO LIMITED

DRCIP data.gov.cy

RegistrationHE145709

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-02-16

DRCIP data.gov.cy

Registered addressΓρ. Αυξεντίου, 7,, FRANCIS COURT, Flat 11-12B,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DENSIA CO LIMITEDstrike_off PANIO INSURANCE CO LIMITEDdissolved RICASSO TEXTILES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

DENSIA CO LIMITEDShared registered address · 2 share this AMAPOLA LIMITEDShared officer / director · 3 share this SABIUM LIMITEDShared officer / director · 3 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
JOHN MCNEIL	director	—	Cyprus registry
JOHN MCNEIL	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100