DOSSIERS / AGI-CYPRE ERMIS LIMITED
← SearchExport PDF
Company dossier

AGI-CYPRE ERMIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-18
KYBE ID: HE338005 · HE338005 · 2 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleConnections 7Risk signals 3Sources

Key facts

active
AGI-CYPRE ERMIS LIMITED
DRCIP data.gov.cy
HE338005
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-18
DRCIP data.gov.cy
Λεμεσού, 11,, GALATARIOTIS BUILDING, Floor 5,, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

336 total

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

ABC RE L3 LIMITEDstrike_offABC RE L5 LIMITEDstrike_offABC RE P2 LIMITEDstrike_offABC RE P3 LIMITEDstrike_offABC RE P&F LIMASSOL LIMITEDstrike_offABC RE P&F NICOSIA LIMITEDdissolvedABC RE P&F PAFOS LIMITEDdissolvedABC RE RES AMMOCHOSTOS LIMITEDdissolvedABC RE RES LARNACA LIMITEDdissolvedABC RE RES NICOSIA LIMITEDdissolvedACTISOLE CONSULTANTS LIMITEDdissolvedADAAFA GROUP LIMITEDdissolvedAERATOS HOLDINGS LIMITEDactiveA.E. TALOS CYPRUS LTDactiveAGI - BRE PARTICIPATIONS 1 LIMITEDunknownAGI-BRE PARTICIPATIONS 2 LIMITEDunknownAGI-BRE PARTICIPATIONS 3 LIMITEDactiveAGI-BRE PARTICIPATIONS 4 LIMITEDstrike_offAGI - BRE PARTICIPATIONS 5 LIMITEDunknownAGI-CYPRE EVAGORAS LIMITEDdissolved

+316 more

Connections

7 links
Corporate ownership network
ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Owns / controls · unknownAGI-CYPRE PROPERTY 10 LIMITEDOwns / controls · strike_offAGI-CYPRE PROPERTY 3 LIMITEDOwns / controls · activeARISTO RESIDENCES (METEORA) LTDOwns / controls · activeCYBARCO ATTIKIS DEVELOPMENTS LIMITEDOwns / controls · active
Shared operator — likely the same administrator
ALPHA CREDIT ACQUISITION COMPANY LIMITEDShared officer / director · 3 share thisUMERA LIMITEDShared officer / director · 3 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

3 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΚΑΡΑΜΕΡΟΣdirector—Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣdirector—Cyprus registry
ALTER DOMUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 336 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGI-CYPRE EVAGORAS LIMITED · dissolved · name-sim 0.59) — 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