DOSSIERS / AGYRA NEW AGE LIMITED
← SearchExport PDF
Company dossier

AGYRA NEW AGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-07
KYBE ID: HE305890 · HE305890 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AGYRA NEW AGE LIMITED
DRCIP data.gov.cy
HE305890
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-07
DRCIP data.gov.cy
Ιπποκράτους, 66,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

AMBERFELDY AVIATION ADVISORS LIMITEDdissolvedANKUS LIMITEDdissolvedANTHEMIO (OVERSEAS) LIMITEDdissolvedATREYU (OVERSEAS) LIMITEDdissolvedAVADATOR HOLDING LIMITEDdissolvedBARASCO LIMITEDdissolvedBEBA BUNactiveBEBABUNdissolvedBEBA GRILLactiveBEBA RESTAURANT LIMITEDactiveBEREKTO CONSULTANTS LTDdissolvedBLUE CHEVALIER LIMITEDdissolvedBLUE ORACLE LIMITEDdissolvedBLUE SLATE HOLDINGS LIMITEDstrike_offCHANSUS INVESTMENTS LIMITEDactiveCHEMAX INVESTMENTS & FINANCE LIMITEDdissolvedCIRCLE HOLDING (CYPRUS) LIMITEDdissolvedCMC FORWARD LIMITEDdissolvedCOATBRIDGE HOLDING LIMITEDdissolvedCOSIPA HOLDING LIMITEDdissolved

+70 more

Connections

6 links
Shared operator — likely the same administrator
GFM (CYPRUS) LIMITEDShared officer / director · 7 share thisMIRENA HOLDINGS LIMITEDShared officer / director · 7 share thisK.A.R.Y HOLDING LIMITEDShared officer / director · 7 share thisFILELLINON DISTRIBUTORS LIMITEDShared officer / director · 7 share thisH S B C INSURANCE SERVICES (CYPRUS) LIMITEDShared officer / director · 7 share thisHARD ROCK RESTAURANTS (CYPRUS) LTDShared officer / director · 7 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
ΡΕΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
SECLAW SERVE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100