DOSSIERS / AGILITY INVESTMENTS LIMITED
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Company dossier

AGILITY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-20
KYBE ID: HE188828 · HE188828 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AGILITY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE188828
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-20
DRCIP data.gov.cy
Ακροπόλεως, 8,, MABELLA COURT,, 1300, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

313 total

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

ACENTERSIDE ENTERPRISES LIMITEDdissolvedACTGATE ENTERPRISES LIMITEDdissolvedACTHOUSE ENTERPRISES LIMITEDdissolvedACTOWER HOLDINGS LIMITEDdissolvedACTRIVER HOLDINGS LIMITEDdissolvedACTROAD TRANSPORT MANAGEMENT SERVICES LIMITEDdissolvedACTSIDE ENTERPRISES LIMITEDdissolvedACTSTREET ENTERPRISES LIMITEDdissolvedAH1 LIMITEDdissolvedAIEG RE LIMITEDdissolvedAIRTECO LIMITEDdissolvedARCHFIELD HOLDINGS LIMITEDdissolvedARCHGATE ENTERPRISES LIMITEDdissolvedARCHSTREET ENTERPRISES LIMITEDdissolvedARCHTOWER HOLDINGS LIMITEDdissolvedARDROCK HOLDINGS LIMITEDstrike_offARISTONCYP YACHTING SERVICES LIMITEDdissolvedASSETEMPO HOLDINGS LIMITEDdissolvedASSETOWER ENTERPRISES LIMITEDdissolvedASSETSGATE HOLDINGS LIMITEDdissolved

+293 more

People with significant control

1 people
NameRoleFromSource
PLATFORM TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100