DOSSIERS / AGIDOR NOMINEES LIMITED
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Company dossier

AGIDOR NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190858 · HE190858 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AGIDOR NOMINEES LIMITED
DRCIP data.gov.cy
HE190858
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Θάσου, 3,, DADLAW HOUSE,, 1520, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,744 total

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

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+1,724 more

People with significant control

1 people
NameRoleFromSource
DADLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,744 companies — letterbox / formation-agent

Risk journey — why 22?

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