DOSSIERS / AGI PAPER LIMITED
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Company dossier

AGI PAPER LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-06
KYBE ID: HE191443 · HE191443 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AGI PAPER LIMITED
DRCIP data.gov.cy
HE191443
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-06
DRCIP data.gov.cy
Πρέσπας, 2,, Flat 302,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

751 total

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

4REALFRIENDSTRAVEL LIMITEDdissolved9 CHIPS LTDactive9 LOTS LTDactiveABIALE LIMITEDstrike_offACLM SOLUTIONS LTDactiveACONEL ENTERPRISES LIMITEDdissolvedACROMEA HOLDINGS LIMITEDstrike_offADAMASTOR LIMITEDdissolvedADAMASTOR SHIPPING LIMITEDdissolvedADEZ MANAGEMENT SERVICES LTDdissolvedADORNICA LIMITEDdissolvedADRAXTIN LIMITEDstrike_offADSERVIO TRADINGdissolvedAF FINANCIAL SOLUTIONS LIMITEDdissolvedAGOSTINELLI ENTERPRISES LIMITEDdissolvedAHERNE HOLDINGS LIMITEDstrike_offAHL AUTO LIMITEDdissolvedAIRVIPJET LIMITEDdissolvedAKATENCO LIMITEDdissolvedALAY LIMITEDdissolved

+731 more

Connections

9 links
Shared operator — likely the same administrator
EUREO LIMITEDShared officer / director · 2 share thisDIGIGOLD TECHNOLOGIES LTDShared officer / director · 9 share thisHLG HOLOGRAM ADVERTISING AGENCY LTDShared officer / director · 9 share thisΟ. ΑΓΓΕΛΙΔΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCHARWAY LIMITEDShared officer / director · 9 share thisM.A.A NAGEM (CYPRUS) LIMITEDShared officer / director · 9 share thisOFF BLACK DIGITAL LTDShared officer / director · 9 share thisOFFBRAND LABS LTDShared officer / director · 9 share thisNTALKY TRADING SERVICES LIMITEDShared officer / director · 9 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

6 people
NameRoleFromSource
ΘΑΛΕΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΓΕΩΡΓΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΡΛΑΤΑdirector—Cyprus registry
NICYCO (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 751 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100