DOSSIERS / AGF1 FINANCE CO 1 LIMITED
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Company dossier

AGF1 FINANCE CO 1 LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-16
KYBE ID: HE210379 · HE210379 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AGF1 FINANCE CO 1 LIMITED
DRCIP data.gov.cy
HE210379
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-16
DRCIP data.gov.cy
Φλωρίνης, 11,, CITY FORUM, Floor 7,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

514 total

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

1609 GROUP VA LTDstrike_off7C (CYPRUS) LIMITEDactive7 ΜΕΡΕΣ TV ΠΕΡΙΟΔΙΚΟactiveAB COMPLIANCEdissolvedABNIUM HOLDINGS LIMITEDdissolvedA.C.C. AEGEAN CALL CENTRES LIMITEDdissolvedA.C.C. SEATRANS FORWARDING LIMITEDdissolvedACERINOX HOLDINGS LIMITEDdissolvedADDENDA CAPITAL ASSETS LIMITEDdissolvedAFTERGUARD LIMITEDdissolvedA. & G. CHARALAMBOUS LIMITEDdissolvedAGL BEELINE EXPRESSactiveAIGF HOLDINGS I LIMITEDactiveAIH FACTUAL INVESTMENTS II LIMITEDactiveAIH FACTUAL INVESTMENTS I LIMITEDactiveAIR CARGO OPENWINGSdissolvedAIRFIELD HOLDINGS LIMITEDdissolvedAIRTRANS AVIATION LIMITEDactiveAIRTRANS EXPRESS SERVICESactiveAIRTRANS GLOBAL FORWARDING LIMITEDactive

+494 more

Connections

7 links
Shared operator — likely the same administrator
ELANTORΟ INVESTMENTS LIMITEDShared officer / director · 8 share thisKSTOVO SERVICES LIMITEDShared officer / director · 8 share thisGEFORNO INVESTMENTS LIMITEDShared officer / director · 8 share thisELKIRONDO INVESTMENTS LIMITEDShared officer / director · 8 share thisANPRIDER LIMITEDShared officer / director · 8 share thisLIONFAR CONSULTANTS LIMITEDShared officer / director · 8 share thisFERVONIA HOLDINGS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
JASON MICHAEL LUCASdirector—Cyprus registry
ΓΑΒΡΙΕΛΛΑ ΛΑΖΑΡΙΔΟΥdirector—Cyprus registry
ΙΡΙΝΑ ΖΩΔΙΑΤΟΥdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 514 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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