DOSSIERS / AGORAN HOLDINGS LTD
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Company dossier

AGORAN HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-19
KYBE ID: HE343342 · HE343342 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
AGORAN HOLDINGS LTD
DRCIP data.gov.cy
HE343342
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-19
DRCIP data.gov.cy
Λουτρακίου, 5,, CHARA VENEZIA BUILDING,, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

AKA SPORTVECTOR LTDdissolvedAKWO AKRAM WORLD 1 CONSULTING LTDactiveAL BADIA CYPRUS LIMITEDactiveALBURY INVESTMENTS GROUP LTDdissolvedARDENTA PIONEER LTDstrike_offASK VESPERTINE CONSULTING LTDdissolvedASTRIUM ASV TRADE INC. LTDdissolvedAVERWAY LTDdissolvedB.B. BLUEBEE INVESTMENTS LTDdissolvedBLUEBUG PRODUCTION LTDdissolvedBLUE STRATO INVEST LTDstrike_offBS EUROPE BORTING DEVELOPMENTS LTDstrike_offCABRIN LIMITEDdissolvedDANBUA TRADING LIMITEDstrike_offDAZZLESTER LIMITEDstrike_offDG2112 DIGITAL GOODS LTDstrike_offDIXFIVE SOLUTIONS LIMITEDstrike_offDOTA2EXPERT LIMITEDdissolvedD.S. DIGITAL SELLER LIMITEDactiveED TERA BOOSTING LTDstrike_off

+77 more

People with significant control

2 people
NameRoleFromSource
DAVIS PURVSdirector—Cyprus registry
DAVIS PURVSsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100