DOSSIERS / AGERATUM HOLDINGS LTD
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Company dossier

AGERATUM HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-02
KYBE ID: HE211616 · HE211616 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
AGERATUM HOLDINGS LTD
DRCIP data.gov.cy
HE211616
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-02
DRCIP data.gov.cy
Τεμπών, 30,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

187 total

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

9REN (CYPRUS) LIMITEDdissolvedABIANCO LIMITEDdissolvedACCACE LIMITEDdissolvedACCACE TRUST SERVICES LTDdissolvedACP CAPITAL (CYPRUS) HR LIMITEDdissolvedACP CAPITAL (CYPRUS) LIMITEDdissolvedACP CAPITAL NEXT ENERGY INITIATIVE LIMITEDdissolvedAIKAFOUR LIMITEDdissolvedAIR BOSS ΙΝVESTMENTS LTDunknownALI & DEMOS CONSTRUCTIONS LIMITEDdissolvedANARTISI LIMITEDstrike_offANDRAOS ASSOCIATES (CYPRUS) LTDdissolvedAROMI ENERGY LTDdissolvedARVELIS LTDdissolvedASETACO LIMITEDdissolvedASSET EARTH (ESTATES) LTDdissolvedASSET EARTH (FUNDING) LTDdissolvedASSET EARTH LTDdissolvedASSET EARTH (TRADING) LTDdissolvedATHLETESPOINT LIMITEDdissolved

+167 more

People with significant control

3 people
NameRoleFromSource
ΘΕΟΧΑΡΗΣ ΑΝΑΞΑΓΟΡΑdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΑΝΑΞΑΓΟΡΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 187 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100