DOSSIERS / AGFP INSURANCE AGENTS & CONSULTANTS LIMITED
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AGFP INSURANCE AGENTS & CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-04
KYBE ID: HE282718 · HE282718 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
AGFP INSURANCE AGENTS & CONSULTANTS LIMITED
DRCIP data.gov.cy
HE282718
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-04
DRCIP data.gov.cy
Κιτίου, 7,, NICOLAS COURT, Floor 1, Flat 101,, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ABP HOLDINGS LIMITEDdissolvedAJ TEXNODOMI LTDactiveALDERBOURNE GLOBAL ASSET MANAGEMENT LTDactiveANGEPA ENGINEERING CONSULTANTS LIMITEDactiveANJ TEXNODOMI LIMITEDactiveARIANNOL (CORPORATE SERVICES) LIMITEDactiveARIANNOL (SECRETARIAL) LIMITEDactiveARIANNOL (TRUST COMPANY) LIMITEDactiveARICOTA CONSULTING LIMITEDunknownARROWBROOK LIMITEDactiveARROWGLEN LIMITEDdissolvedARTININA LIMITEDdissolvedAVENTAIL LIMITEDdissolvedAZURENIK LIMITEDactiveBAITONE LIMITEDdissolvedBIBASSA HOLDING LIMITEDactiveCANOUAN HOLDINGS LIMITEDactiveCARBON WAREHOUSE C.W. LIMITEDdissolvedCOPERIAN LIMITEDactiveEHR ASSETS CYPRUS LIMITEDactive

+33 more

People with significant control

2 people
NameRoleFromSource
MARK STEVEN DAVIESdirector—Cyprus registry
ARIANNOL (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100