DOSSIERS / AGG IMPEX LTD
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Company dossier

AGG IMPEX LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-04
KYBE ID: HE320063 · HE320063 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AGG IMPEX LTD
DRCIP data.gov.cy
HE320063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-04
DRCIP data.gov.cy
Δημητράκη Χριστοδούλου, 5,, Floor 3, Flat 303,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

ABERNANT VENTURES LTDdissolvedADY-AENAON DYNAMIC LIMITEDdissolvedA'LEMAR FINANCIAL HOLDING (CYPRUS) LIMITEDdissolvedALMALISAR VENTURES LIMITEDdissolvedALOVIEX INVESTMENTS LTDdissolvedAP&I-INTERNATIONAL LIMITEDdissolvedARHANDEL HOLDINGS LTDdissolvedARKOSITSAL LTDdissolvedASHVIN HOLDINGS LTDdissolvedATENICA LIMITEDdissolvedAUSTRUM INVESTMENTS HOLDINGS LTDdissolvedAVNCRANES LIMITEDdissolvedBADALATO TRADING LIMITEDdissolvedBARCOLA LTDdissolvedBECZEX LIMITEDdissolvedBILETIX DISTRIBUTION SYSTEM LIMITEDdissolvedBIZINTEGRA LIMITEDdissolvedBRAND GUIDE LTDactiveCABALLOY TRADE LIMITEDactiveCG FINANCE LIMITEDdissolved

+133 more

People with significant control

1 people
NameRoleFromSource
OFFCY SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100