DOSSIERS / AGDC UNLIMITED SOFTWARE LTD
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Company dossier

AGDC UNLIMITED SOFTWARE LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-28
KYBE ID: HE271237 · HE271237 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
AGDC UNLIMITED SOFTWARE LTD
DRCIP data.gov.cy
HE271237
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-28
DRCIP data.gov.cy
Σουλίου, 1,, Floor 3,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

107.4 ACTIVEactive360WEDO HOLDINGS LTDactiveAITOS HK CΥ LTDactiveALMEDIOR INVESTMENTS LIMITEDdissolvedANKO TELECOM LIMITEDdissolvedANO KATO GREEK NIGHTSactiveARKHAN HOLDINGS LIMITEDdissolvedAR TACTICAL SOLUTIONS LTDactiveA.V. RUSSIAN MEDIA LTDdissolvedBIFROST SOFTWARE LTDactiveCHOICE FM ( NICOSIA )dissolvedCONSTANTINOS CONSTANTINOU DLCactiveCRYPTOMANIA CLOTHING LTDactiveDG TRINITY RELOCATIONS LTDstrike_offDIVERTIDO HOLDINGS LTDactiveDUBR SOFTWARE AGENCY LTDactiveE & E SOLAR CONSULTING LTDactiveELORIUM LTDactiveEMPIREDROP LTDactiveESOTERICA GAMES LTDactive

+55 more

Connections

17 links
Shared operator — likely the same administrator
VENTXALOC LTDShared officer / director · 4 share thisCOLL GABRIELIDES DEVELOPERS LTDShared officer / director · 4 share thisALJOAL GRUP S.LShared officer / director · 4 share thisEUMIRAI DIGITAL LTDShared registered address · 5 share thisGABRIELIDES ARCHITECTSShared registered address · 5 share thisNGHDC NEW GENERATION HEAVY DUTY CONSTRUCTION LIMITEDShared registered address · 5 share thisGOMRAL PROPERTIES LIMITEDShared registered address · 5 share thisDYNAMEC LIMITEDShared officer / director · 11 share thisDEMADES AUTO SUPPLIES (DASL) LIMITEDShared officer / director · 11 share thisDYNAMEC PACKAGING SERVICES LIMITEDShared officer / director · 11 share thisLEDRA INVESTMENTS AND FINANCE LIMITEDShared officer / director · 11 share thisECO RESEARCH SERVICES AK LIMITEDShared officer / director · 11 share thisNGHDC NEW GENERATION HEAVY DUTY CONSTRUCTION LIMITEDShared officer / director · 11 share thisG.A.P. VASSILOPOULOS PACKAGING SERVICES LTDShared officer / director · 11 share thisΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΠΡΟΩΘΗΣΗΣ ΕΞΑΓΩΓΩΝShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE271237/network.

People with significant control

3 people
NameRoleFromSource
DANIEL COLL CAPDEVILAdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100