DOSSIERS / AGILARA MANAGEMENT LTD
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Company dossier

AGILARA MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-24
KYBE ID: HE300323 · HE300323 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
AGILARA MANAGEMENT LTD
DRCIP data.gov.cy
HE300323
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-24
DRCIP data.gov.cy
Μπουμπουλίνας, 1-3,, Floor 3, Flat 34,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

350 total

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

A.A. CLEAN & CAREactiveACADEMZA LTDdissolvedACEPHASE CAPITAL (CYPRUS) LIMITEDdissolvedACHIRD ADVISORS LTDactiveADVENTEX LIMITEDdissolvedAEROELITE CHARTERS LTDstrike_offAGIRIN INVESTMENTS LIMITEDdissolvedAGNI LIVERA LLCactiveA.I.F. GROUP LTDdissolvedAIRSMITH GROUP LTDdissolvedALKAMENI TRADING LIMITEDactiveALLTAXPRO TRUST (CYPRUS) LTDactiveALUMATH ENTERPRISES LIMITEDdissolvedA M KAPIRI CONSULTING LTDdissolvedAMKEY SERVICES LIMITEDdissolvedAMODERIA LIMITEDdissolvedAMOND & SMITH ADVISORY SERVICES LTDdissolvedAMOND & SMITH LTDactiveANGLASHEL GROUP LTDdissolvedANGSTROM MANAGEMENT CONSULTANCY LIMITEDstrike_off

+330 more

People with significant control

3 people
NameRoleFromSource
ALEXANDER MAMONOVdirector—Cyprus registry
ROMAN ZABOTINdirector—Cyprus registry
LARGOS WORLD LΙΜΙΤΕDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100