DOSSIERS / A.L. AGAMA GROUP LΙΜΙTΕD
← SearchExport PDF
Company dossier

A.L. AGAMA GROUP LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2011-04-11
KYBE ID: HE285020 · HE285020 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
A.L. AGAMA GROUP LΙΜΙTΕD
DRCIP data.gov.cy
HE285020
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-11
DRCIP data.gov.cy
Αρχ. Μακαρίου & Καλογρεών, 4,, NICOLAIDES SEA VIEW CITY, Floor 9, Flat 903-904,, BLOCK A-B, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ADNOTAM INTERNATIONAL LTDdissolvedBOLZLANE HOLDINGS LIMITEDdissolvedBULLFINCH MANAGEMENT LIMITEDdissolvedBYTENEM CO LIMITEDdissolvedCENTROFASHION GLOBAL SERVICES ( CY ) LIMITEDdissolvedCOLCORPORATION LTDdissolvedDESERTMOON HOLDINGS LIMITEDdissolvedDEXTENCO CO LIMITEDdissolvedDINEFEX TRADING LIMITEDdissolvedENAGAS INVESTMENTS LIMITEDdissolvedENSENTENIA LIMITEDdissolvedFLORSUNT CO LTDdissolvedFRANGIMA HOLDING LIMITEDactiveF & T INVEST CO LIMITEDdissolvedGASSENDI INVESTMENTS LIMITEDdissolvedGEROLIMA HOLDINGS LTDdissolvedGINADORO LIMITEDdissolvedKOLLMORGEN FINANCE CYPRUS LIMITEDdissolvedLEFKOSAN CO LIMITEDactiveLEGONDIA CO LIMITEDdissolved

+26 more

Connections

1 link
Shared operator — likely the same administrator
BALANCE BY LTDShared officer / director · 2 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.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΗ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100