DOSSIERS / AGNODAS HOLDINGS LIMITED
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Company dossier

AGNODAS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-27
KYBE ID: HE213393 · HE213393 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
AGNODAS HOLDINGS LIMITED
DRCIP data.gov.cy
HE213393
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-27
DRCIP data.gov.cy
Λεοντίου, 163,, CLERIMOS BUILDING, Floor 2,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

277 total

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

ACAULIS HOLDINGS LTDdissolvedACIC EUROPE LIMITEDstrike_offACMERO LIMITEDdissolvedACMERO MANAGERS LIMITEDdissolvedACOLIA INVESTMENTS LIMITEDdissolvedACTIVECLOUD HOLDING LIMITEDdissolvedACTIVEHOST LΙΜΙΤΕDstrike_offACTIVEPLATFORM HOLDING LIMITEDactiveADS DIGITAL SEMANTICO LIMITEDdissolvedAKRON - LONDON LIMITEDdissolvedALEXANDRA TRUSTEES LIMITEDdissolvedALPHAMETALAB LTDactiveAMARELLA INVESTMENTS LIMITEDdissolvedANAXELO HOLDINGS LIMITEDdissolvedANSIDONIO ENTERPRISES LIMITEDdissolvedANTILONIA INVESTMENTS LIMITEDdissolvedAOULISO INVESTMENTS LIMITEDdissolvedA P EUROPE (CYPRUS) LTDdissolvedAPPIDIN HOLDINGS LIMITEDdissolvedARBORICO INVESTMENTS LTDdissolved

+257 more

People with significant control

2 people
NameRoleFromSource
ANSHU AGGARWALdirector—Cyprus registry
STERLING REGISTRARS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 277 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MPS HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100