DOSSIERS / AGLICO HOLDINGS LIMITED
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AGLICO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-09
KYBE ID: HE265442 · HE265442 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AGLICO HOLDINGS LIMITED
DRCIP data.gov.cy
HE265442
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-09
DRCIP data.gov.cy
Δημοκρίτου, 15,, PANARETOS ELIANA COMPLEX, Flat 104,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

310 total

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

A & A MAINTENANCE & RENOVATIONS LIMITEDdissolvedABRANERIA TRADING LIMITEDdissolvedADELAAR HOLDINGS LIMITEDstrike_offA.K. ADRIYATIK CY LIMITEDstrike_offAKMEDO ENTERPRISES LIMITEDdissolvedALCALANO INVESTMENTS LIMITEDstrike_offALDERBAY ENTERPRISES LIMITEDdissolvedALDERBOND HOLDINGS LIMITEDdissolvedALENE TRADING LIMITEDdissolvedALERIE HOLDINGS LIMITEDactiveALEX GROUP HOLDING (CY) LIMITEDdissolvedALOZIRIO HOLDINGS LIMITEDdissolvedALYSANNE HOLDINGS LIMITEDdissolvedAMAZONELIA LIMITEDdissolvedAMBARO INVESTMENTS LIMITEDdissolvedAMBERSTAR ENTERPRISES LIMITEDdissolvedAMBERWALL ENTERPRISES LIMITEDdissolvedANERICO TRADING LIMITEDdissolvedAPPS CITY LIMITEDdissolvedAQUA STUN HOLDING COMPANY LTDdissolved

+290 more

People with significant control

2 people
NameRoleFromSource
ΦΡΟΣΟΥΛΛΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
A.B.C. GRANDESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 310 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOREA HOLDINGS LIMITED · dissolved · name-sim 0.57) — 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