DOSSIERS / ARAGVI HOLDING INTERNATIONAL LTD
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Company dossier

ARAGVI HOLDING INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-21
KYBE ID: HE308295 · HE308295 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ARAGVI HOLDING INTERNATIONAL LTD
DRCIP data.gov.cy
HE308295
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-21
DRCIP data.gov.cy
Μενάνδρου, 4,, GALA TOWER, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

238 total

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

21BERRY LTDactive326 VENTURES LIMITEDactiveABRIANNA CONSULTANTS LIMITEDdissolvedADAMANCO HOLDINGS CO. LIMITEDstrike_offADERLYNE LIMITEDactiveAIR WIRELESS HOLDINGS ATH LTDactiveALBESA INVESTMENTS LTDactiveALDWARK HOLDINGS LIMITEDdissolvedALKARAM HOLDING LIMITEDactiveALLOBAR LIMITEDactiveALOSNO HOLDINGS LIMITEDdissolvedAMABLEUS LIMITEDactiveAMC DESIGN DETAILS LTDstrike_offAMIGOS VENTURES LIMITEDactiveANCOSTAR HOLDINGS LIMITEDactiveANDRO-ESETH LTDactiveANDROTEK LIMITEDactiveASH ACCOUNTING SOLUTIONS HOLDINGS LIMITEDdissolvedASL SOURCING LINK LIMITEDactiveASOBI HOLDING LIMITEDstrike_off

+218 more

Connections

6 links
Corporate ownership network
GLOBAL GRAIN INTERNATIONAL SRLOwns / controls · active
Shared operator — likely the same administrator
Întreprinderea Mixtă "AGROSEED - M" S.R.L.Shared officer / director · 6 share thisAMABLEUS LIMITEDShared officer / director · 6 share thisÎntreprinderea Mixtă "TRANS OIL REFINERY" S.R.L.Shared officer / director · 6 share thisNELWAY LIMITEDShared officer / director · 6 share thisSTAREVEREST TRADING & INVESTMENTS LIMITEDShared 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

5 people
NameRoleFromSource
ALAIN STEPHANE ROBERT DORTHEdirector—Cyprus registry
ASIF JAVED CHAUDHRYdirector—Cyprus registry
TOMMY GADE JENSENdirector—Cyprus registry
VAJA ENRICOVICH JHASHIdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΡΡΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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