DOSSIERS / AGANISIA LIMITED
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Company dossier

AGANISIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-03
KYBE ID: HE312894 · HE312894 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGANISIA LIMITED
DRCIP data.gov.cy
HE312894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-03
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 12,, Floor 6, Flat 601,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

647 total

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

2KARMA VENTURES LIMITEDactive3C3D HOLDING LIMITEDactive7 MINDS HOTELS (EUROPE) LTDdissolvedA4GROUP LIMITEDstrike_offA. APPIOS COMMUNICATIONS LIMITEDactiveAB BUSINESS SOLUTIONS LTDstrike_offABV SOLUTIONS LTDdissolvedADAFERIN LIMITEDdissolvedADALA COMPLETIONS LIMITEDstrike_offADAMA HOLDING PUBLIC LIMITEDactiveADAMA ROMANIA LIMITEDactiveADASONIA LIMITEDactiveAGROTREND LIMITEDactiveAHAVA LIMITEDstrike_offAH.ST CONSULTING LIMITEDactiveAI ARTEMIDA TECHNOLOGIES LIMITEDactiveAIONRAZ HOLDINGS LTDactiveAIR DOCTOR CYPRUS LIMITEDactiveAJAPIS MEDIA LTDdissolvedAKSCOM LIMITEDstrike_off

+627 more

People with significant control

2 people
NameRoleFromSource
MENASHE MORdirector—Cyprus registry
MENASHE MORsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 647 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100