DOSSIERS / A.R. AGAMA RESERVES LIMITED
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Company dossier

A.R. AGAMA RESERVES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-19
KYBE ID: HE196921 · HE196921 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
A.R. AGAMA RESERVES LIMITED
DRCIP data.gov.cy
HE196921
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-19
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, EL.PA. LIVADIOTIS, Floor 3, Flat 306,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

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

4AXISDBC LTDdissolvedABRAMAX HOLDINGS LIMITEDdissolvedAETHERWAVES LIMITEDactiveALARAK ENTERPRISES LIMITEDdissolvedALOTHMANIA TOURISM LTDstrike_offAMARITA INVESTMENTS LIMITEDdissolvedAMINOLEN LIMITEDactiveANGELMEX LIMITEDdissolvedARTIFISCAL CO LIMITEDdissolvedARTTIMA CO LTDdissolvedASCENT CAPITAL LIMITEDdissolvedASGEIRR LIMITEDactiveATC SOLUTION LIMITEDdissolvedAUGUSTINA INVESTMENTS LIMITEDdissolvedAUREXIUM HOLDINGS LIMITEDactiveAZ ART CO LIMITEDdissolvedBALITE LIMITEDactiveBIGORE LIMITEDdissolvedBLAFODIL CO LIMITEDdissolvedBLOLATIM CO LIMITEDdissolved

+192 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΗ ΛΟΙΖΙΔΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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