DOSSIERS / AGNEW LIMITED
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Company dossier

AGNEW LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-06
KYBE ID: HE273063 · HE273063 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AGNEW LIMITED
DRCIP data.gov.cy
HE273063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-06
DRCIP data.gov.cy
Διγενή Ακρίτα, 46,, Floor 3, Flat 31,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

152 total

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

3 - IQ PROJECT MANAGEMENT LTDdissolvedACTIVECONSULT LIMITEDdissolvedAMBERWAVE LTDactiveAMPIO LIMITEDdissolvedANABACOCAPITAL INVESTMENTS LIMITEDdissolvedANBESSA LIMITEDdissolvedAPSAKTI HYDROPOWER PRIVATE LTDdissolvedASTORE CAPITAL LTDdissolvedBAUDELIO LIMITEDdissolvedBAXTERINE LIMITEDdissolvedBEEZY LIMITEDdissolvedBELCANTO GROUP LTDdissolvedBELNIA LTDdissolvedBENSONER LTDdissolvedBESTCONTENT24 LTDdissolvedBLEUFAST LIMITEDdissolvedBLUZYM TRADING LIMITEDdissolvedBUILDEX CONSTRUCTION (CYPRUS) LTDactiveBUSHIDO LTDdissolvedBUZZWORTHY LIMITEDdissolved

+132 more

People with significant control

1 people
NameRoleFromSource
EMPEZIANA SERVICES COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100