KYBE — See who's really behind any company

Company dossier

AGERIS LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-10
KYBE ID: HE324971 · HE324971 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameAGERIS LTD

DRCIP data.gov.cy

RegistrationHE324971

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-09-10

DRCIP data.gov.cy

Registered addressΙάσονος, 1,, Αγ. Ομολογητές, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

144 total

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

01 SOLUTIONS LTDactive A&A ACHILEX LTDunknown ABBEYCROWN LIMITEDactive A.B. RE (NICOSIA) LIMITEDdissolved AC2 CONSULTING SERVICES LIMITEDactive A.E. NIDRI ESTATES LIMITEDdissolved AEROSPACE INVESTMENTS (OVERSEAS) LIMITEDdissolved ALAIO LIMITEDactive ALEXANDROS MICHAEL ELLINAS HOLDINGS LIMITEDdissolved ALSAKO (LARNACA) LIMITEDdissolved APHITROM TRADING LIMITEDdissolved ARGMAX SERVICES LTDactive ASTRAMAT LTDdissolved ATHENA DIGITAL (SYSTEMS) LIMITEDactive BALVANTA TRADING LIMITEDdissolved BELLODGE INVESTMENTS LTDdissolved BERIL HOLDINGS LIMITEDactive BOYDENSIC ENTERPRISES LIMITEDactive BRONISACO LTDactive C2 AUDITUS SERVICES LIMITEDactive

+124 more

Connections

3 links

Shared operator — likely the same administrator

ERGO HEALING CYPRUSShared officer / director · 4 share this N.G.P. INVESTMENTS LIMITEDShared officer / director · 4 share this ERGO HEALING THERAPY CYPRUS LTDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΑΘΑΝΑΣΙΑ ΦΙΛΙΠΠΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100