Key facts
dissolvedAGLONE LTD
DRCIP data.gov.cy
HE340730
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-13
DRCIP data.gov.cy
Νάξου, 4,, Floor 1, Flat 101,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AGLONE LTD
RISK SCORE22LOW RISK
Companies at this address
653 totalAA AQUILA TRUST LIMITEDABNA TRADING LIMITEDACKLEY HOLDINGS LTDACONIA LTDACTIELEC INVESTMENTS LIMITEDADEMASCO HOLDINGS LIMITEDADIR TECHNOLOGIES LIMITEDADRESS ON LIMITEDAFINDELLI ENTERPRISES LTDAGENATECH GROUP LTDAGENORTON HOLDING LTDAIMONE HOLDING LTDAJOURA ENTERPRISES LIMITEDAKOLI LTDALBISTON HOLDINGS LTDALBIUS LIMITEDALBORANO HOLDINGS LIMITEDALMAVINA ENTERPRISES LIMITEDALPHAPLEX HOLDINGS LTDALTERTEX TRADING LIMITED
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΣΤΑΣ ΧΑΤΖΗΜΙΧΑΛΑΚΗΣ | director | — | Cyprus registry |
| ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥ | director | — | Cyprus registry |
| ΟΡΕΣΤΗΣ ΛΕΙΒΑΔΑΣ | director | — | Cyprus registry |
| C.H. DOME SECRETARIAL LTD | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 653 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100