DOSSIERS / AGP MANAGEMENT LIMITED
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Company dossier

AGP MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-30
KYBE ID: HE337301 · HE337301 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
AGP MANAGEMENT LIMITED
DRCIP data.gov.cy
HE337301
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-30
DRCIP data.gov.cy
Σπύρου Κυπριανού, 84,, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

516 total

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

A.A. BRIGHT CONCEPT TELECOM LTDstrike_offACHANAS TRADING LIMITEDdissolvedACTERNA TRADING LIMITEDactiveADEBOLA HOLDINGS LIMITEDstrike_offADEL'S KITAB LIMITEDdissolvedA.G. HIGH-VISION PROPERTY LIMITEDactiveA.G. PAPHITIS & CO LLCactiveAGP DIRECTORS LTDactiveAGP SECRETARIES LIMITEDactiveAGP TRUSTEES LIMITEDactiveAGP YACHTING LTDactiveAGROBRIDGE GROUP LTDdissolvedAGROBRIDGE LTDdissolvedAI ALPHA GENESIS LTDactiveAINLEY HOLDINGS LIMITEDdissolvedAISLIN LIMITEDdissolvedAI SOFTWARE AGENCY LTDstrike_offALMANEM TRADING LIMITEDstrike_offALMERON LIMITEDactiveALOHA MOBILE LTDactive

+496 more

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΠΑΦΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 516 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGA MANAGEMENT LIMITED · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100