DOSSIERS / AGENION TRADING LIMITED
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Company dossier

AGENION TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-12
KYBE ID: HE279991 · HE279991 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AGENION TRADING LIMITED
DRCIP data.gov.cy
HE279991
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-12
DRCIP data.gov.cy
1 Απριλίου, 52,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

352 total

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

1979 INVESTMENTS LIMITEDactiveA2INTER SOLUTIONS LIMITEDactiveACECORP LIMITEDdissolvedACEO FINANCE LIMITEDdissolvedACERBIS LIMITEDdissolvedADINCOM LIMITEDdissolvedADMINPRASE LIMITEDdissolvedAGEWORD LIMITEDdissolvedAGROMACH LIMITEDdissolvedALLURECO LIMITEDdissolvedALPHALINK LIMITEDactiveAMAGAT LIMITEDdissolvedAMIROX LIMITEDdissolvedAMSTRAZ INVESTMENT LIMITEDdissolvedAMULETI LIMITEDdissolvedANARCO LIMITEDdissolvedANCOMP LIMITEDdissolvedANVACE LIMITEDdissolvedAPAXITOR LIMITEDdissolvedAPHIDEX LIMITEDdissolved

+332 more

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100