DOSSIERS / AGONTE INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

AGONTE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-24
KYBE ID: HE174209 · HE174209 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
AGONTE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE174209
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-24
DRCIP data.gov.cy
Μιχαήλ Γεωργίου, 70,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

279 total

People with significant control

4 people
NameRoleFromSource
BELSERVE CONSULTANTS LIMITEDdirectorCyprus registry
ΜΑΡΙΑ ΠΑΠΑΠΑΥΛΟΥdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣdirectorCyprus registry
BELSERVE CONSULTANTS LIMITEDsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 279 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BESTER INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100