KYBE — See who's really behind any company

Company dossier

AGPI LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-06
KYBE ID: HE177715 · HE177715 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameAGPI LIMITED

DRCIP data.gov.cy

RegistrationHE177715

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-06-06

DRCIP data.gov.cy

Registered addressΒυζαντίου, 61,, Στρόβολος, 2064, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

GIALTAZAR LIMITEDactive UNILEISURE VYZANTIOU LIMITEDactive UNILIVING LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

AGPI PROPERTIES LIMITEDShared officer / director · 2 share this UNILIVING LIMITEDShared registered address · 4 share this UNILEISURE VYZANTIOU LIMITEDShared registered address · 4 share this GIALTAZAR LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΟΘΩΝΑΣ ΠΙΠΗΣ	director	—	Cyprus registry
ΟΘΩΝΑΣ ΠΙΠΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100