DOSSIERS / AGDOS INVEST LIMITED
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Company dossier

AGDOS INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-07
KYBE ID: HE290127 · HE290127 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
AGDOS INVEST LIMITED
DRCIP data.gov.cy
HE290127
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-07
DRCIP data.gov.cy
25 Μαρτίου, 7,, Flat 101,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AGTS LIMITEDdissolvedALLMYCOSMOS LIMITEDdissolvedANASTAZ HAIR STYLING LIMITEDdissolvedCAPTURE SOLAR LIMITEDdissolvedCK4PVTECH CY LIMITEDdissolvedCYRLEON TRADING LIMITEDdissolvedDESCO PARTNERSHIPdissolvedDFACTORY WEB AND MOBILE SERVICES LIMITEDdissolvedDORIBET LIMITEDdissolvedEYE SITE OPTICIANS LIMITEDdissolvedF.G.L.K. LIMITEDdissolvedFOCUS OPTICIANS LIMITEDdissolvedFREEDOM4PE CONSULTANTS LIMITEDdissolvedG. C. STAR4PLEASURE LIMITEDdissolvedGEMACRO INVEST LIMITEDdissolvedG.S.P.G. GLOBAL INVESTMENT LIMITEDdissolvedHELPFUL PUZZLERS LIMITEDdissolvedHIKEYSOFTWARE LIMITEDdissolvedJ.M. NUTRI CENTRE LIMITEDdissolvedLIGHTMER HOLDINGS LIMITEDdissolved

+16 more

Connections

14 links
Shared operator — likely the same administrator
J.M. NUTRI CENTRE LIMITEDShared registered address · 6 share thisCYRLEON TRADING LIMITEDShared registered address · 6 share thisLPCYSOLAR - ENERGY LIMITEDShared registered address · 6 share thisALLMYCOSMOS LIMITEDShared registered address · 6 share thisYOTTABYTE DEVELOPMENTS LIMITEDShared registered address · 6 share thisPNC SUCCESS CONSULTANTS LIMITEDShared officer / director · 10 share thisSALPOINT LIMITEDShared officer / director · 10 share thisMBLPROS LTDShared officer / director · 10 share thisBIOSALUSPHARMA LTDShared officer / director · 10 share thisREALDEV LIMITEDShared officer / director · 10 share thisSTATIFAISTUS MARINESPARES LTDShared officer / director · 10 share thisI.M. IKONARTMASTERS LTDShared officer / director · 10 share thisDIOHAUS LTDShared officer / director · 10 share thisMPMS NEONSOFT LTDShared officer / director · 10 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
ΧΡΥΣΤΑΛΛΑ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEMACRO INVEST LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100