DOSSIERS / A.G.A. ONLINE MARKETING LIMITED
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Company dossier

A.G.A. ONLINE MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-30
KYBE ID: HE342851 · HE342851 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
A.G.A. ONLINE MARKETING LIMITED
DRCIP data.gov.cy
HE342851
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-30
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 42,, Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BOGAREN LIMITEDShared officer / director · 3 share thisAVAXO PROPERTIES LIMITEDShared officer / director · 3 share thisATHENIAN WHITE MARBLE LIMITEDShared registered address · 4 share thisVERIBRIDGE LIMITEDShared registered address · 4 share thisAVAXO PROPERTIES LIMITEDShared registered address · 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
NameRoleFromSource
PANTALEEV VLADIMIRdirector—Cyprus registry
PANTALEEV VLADIMIRsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100