DOSSIERS / AGSTARO TRADING LIMITED
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Company dossier

AGSTARO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-30
KYBE ID: HE228120 · HE228120 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
AGSTARO TRADING LIMITED
DRCIP data.gov.cy
HE228120
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-30
DRCIP data.gov.cy
Γλάδστωνος, 1,, PANAYIOTION BUILDING, Floor 2, Flat 201-205,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

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

2R VENTURES LTDactive4B ARCHITECTS AND CONSULTANTS LTDactive7TH SIGNAL LIMITEDdissolvedAAG TRUSTEESHIP LIMITEDactiveAB AUDIOVEL LTDactiveABHORS LIMITEDdissolvedABUF ENGINEERING LIMITEDdissolvedADMA LIMITEDdissolvedADVERSECO LIMITEDstrike_offA.E.Y TRIO HOLDINGS LTDstrike_offA.E.Y TRIO PROPERTIES LTDstrike_offAFROPAN TRADING LIMITEDactiveAGROFLAVOR LTDstrike_offAKAMIA ESTATES LIMITEDdissolvedALEVRICA PROPERTIES LTDstrike_offALIYAHO DRY CLEANERactiveAL NAWADIR GEN. TRADING CO. LIMITEDstrike_offA & L PELECANOS PROPERTIES LTDdissolvedA & M MOUZOURIS ENTERPRISES CO LIMITEDdissolvedANDREAS & ANNA MARNEROU LTDstrike_off

+267 more

Connections

7 links
Shared operator — likely the same administrator
AA APPOINTMENTS (CYPRUS) LIMITEDShared officer / director · 8 share thisSOLIKARI LIMITEDShared officer / director · 8 share thisCONSEIL COURTAGE IMMOBILIER BORDEAUXShared officer / director · 8 share thisYAMASShared officer / director · 8 share thisLES TOQUES DU MARCHEShared officer / director · 8 share thisROPINO TRADING LIMITEDShared officer / director · 8 share thisSCI LES JARDINS DES RESISTANTSShared 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

2 people
NameRoleFromSource
NICOLAS NICOLAOUdirector—Cyprus registry
NICOLAS NICOLAOUsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROPINO TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100