DOSSIERS / AGLERON INVESTMENTS LIMITED
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Company dossier

AGLERON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-07-05
KYBE ID: HE323388 · HE323388 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AGLERON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE323388
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-05
DRCIP data.gov.cy
Κιτίου Κυπριανού, 31,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ALTGROVE LIMITEDactiveCALASO HOLDINGS LIMITEDdissolvedCALASPARA LIMITEDdissolvedCHRISTMAS MEDIA CONSULTANTS LIMITEDdissolvedCOMPACT TRADING COMPANY LIMITEDdissolvedCYMOON LIMITEDstrike_offLOTHAR ASSETS LIMITEDstrike_offNORELGA LTDdissolvedNOVAHOLD LTDdissolvedODREGON HOLDINGS LIMITEDdissolvedORANGE ORO (CYPRUS) HOLDING LTDdissolvedPHONONION EXERGY LIMITEDstrike_offPIXEL FORCE LIMITEDstrike_offPIXELFORCE STUDIO LIMITEDstrike_offPRENECON CYPRUS LIMITEDdissolvedPRENECON INTERNATIONAL LIMITEDdissolvedREGUL CAPITAL LIMITEDstrike_offROUNCEVAL INVESTMENTS LIMITEDstrike_offSIYIARA ENTERPRISES LTDdissolvedSKIN LOGISTICS HOLDING LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΚΑΤΣΙΚΙΔΟΥdirector—Cyprus registry
ATHERINA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZUGNA INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100