DOSSIERS / AGESINA HOLDINGS LTD
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Company dossier

AGESINA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-31
KYBE ID: HE300706 · HE300706 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AGESINA HOLDINGS LTD
DRCIP data.gov.cy
HE300706
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-31
DRCIP data.gov.cy
Γλάδστωνος, 77,, KOALLA COURT, Flat 12,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MEDSEA TRAVEL SERVICES LTDShared registered address · 5 share thisADRIATICARE LTDShared registered address · 5 share thisGRECA TRADING CO LTDShared registered address · 5 share thisGRECA TRANSPORT LIMITEDShared registered address · 5 share thisDECOSHOV TRADING LTDShared officer / director · 6 share thisADRIATICARE LTDShared officer / director · 6 share thisMEDSEA TRAVEL SERVICES LTDShared officer / director · 6 share thisGRECA TRANSPORT LIMITEDShared officer / director · 6 share thisGRECA TRADING CO LTDShared officer / director · 6 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

3 people
NameRoleFromSource
ΚΥΠΡΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΟΡΘΟΔΟΞΙΑ ΝΙΚΙΑdirector—Cyprus registry
ΟΡΘΟΔΟΞΙΑ ΝΙΚΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100