DOSSIERS / AG INVESTMENT LIMITED
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Company dossier

AG INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-26
KYBE ID: HE308479 · HE308479 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
AG INVESTMENT LIMITED
DRCIP data.gov.cy
HE308479
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-26
DRCIP data.gov.cy
Αμφιτρίτης, 33,, ERITHEIA COURT, Flat 102,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AULIONCO LTDstrike_offAVARDO MANAGEMENT LIMITEDactiveCASTILLAN LIMITEDactiveGRIT INVESTMENTS LIMITEDstrike_offG.S.P. FREIGHT & LOGISTICS LTDstrike_offHOLDCORP LIMITEDactiveINNER INVESTMENT LIMITEDdissolvedJEFONTANA LOGISTICS LIMITEDstrike_offKLINGARNA LIMITEDstrike_offLUCRUM INVESTMENT LIMITEDdissolvedMIDSTAND ENTERPRISES LIMITEDstrike_offNOSSANO LIMITEDstrike_offOPINIOCRACY MEDIA LTDstrike_offREDCONNECT TRADING LIMITEDstrike_offRU SYSTEM LIMITEDstrike_offTAR HEEL II ADVEQ FEEDER LIMITEDdissolvedTF ASSETS MANAGEMENT LIMITEDdissolvedTHC CYPRUS 1 LIMITEDdissolvedTHC FUND MANAGEMENT LIMITEDstrike_offTJLM LIMITEDdissolved

+5 more

Connections

7 links
Shared operator — likely the same administrator
Apreo Logistics GmbHShared officer / director · 2 share thisVISENDUS BUSINESS SOLUTIONS LIMITEDShared officer / director · 7 share thisTHC CYPRUS 1 LIMITEDShared officer / director · 7 share thisTF ASSETS MANAGEMENT LIMITEDShared officer / director · 7 share thisTAR HEEL II ADVEQ FEEDER LIMITEDShared officer / director · 7 share thisCASTILLAN LIMITEDShared officer / director · 7 share thisWALKSTONE ENTERPRISE LIMITEDShared 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

4 people
NameRoleFromSource
ARKADIUSZ CEZARY GLINKAdirector—Cyprus registry
DAVID BUSHERdirector—Cyprus registry
MONIKA ANNA SKUBAdirector—Cyprus registry
VISENDUS BUSINESS SOLUTIONS LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INNER INVESTMENT LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score75/100