KYBE — See who's really behind any company

Company dossier

AGLORA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-13
KYBE ID: HE249686 · HE249686 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameAGLORA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE249686

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-05-13

DRCIP data.gov.cy

Registered addressΚρήτης, 2,, PELEKANOS BUILDING, Flat 201,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

158 total

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

ABYSS MARINE SERVICES LIMITEDdissolved ACCTIVA TECHNOLOGY PARTNERS LIMITEDstrike_off ADVREST WEB PLATFORMactive AEGAGROS AGRICULTURE LIMITEDactive AG BALTIC VENTURES LTDactive AGLANA LIMITEDactive A.G.M.S. HOLDINGS LIMITEDstrike_off A & K GIFT & ACCESSORIESactive ALIDADE LTDactive ALIPATSA LIMITEDactive ALIQUANDO HOLDINGS LIMITEDdissolved ALKEMIKA TRADING LIMITEDactive AMMOVILLE TRADING LTDdissolved ANCHOR POINT INVESTMENTS LIMITEDactive AVGOLIA PROPERTIES LIMITEDdissolved AVRERILIAN INVESTMENTS COMPANY LIMITEDdissolved AYELADAS LTDdissolved BEDJE CONSULTING LIMITEDdissolved BENGKUL HOLDING LIMITEDactive BENTHIC INVESTMENT LIMITEDdissolved

+138 more

Connections

1 link

Shared operator — likely the same administrator

SERAFIN REAL ASSETS LTDShared officer / director · 2 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

Name	Role	From	Source
ΠΟΛΥΞΕΝΗ ΜΑΓΙΔΗΣ	director	—	Cyprus registry
ΠΟΛΥΞΕΝΗ ΜΑΓΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100