DOSSIERS / AGI PROCESS AND ENGINEERING LTD
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Company dossier

AGI PROCESS AND ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-08
KYBE ID: HE344085 · HE344085 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
AGI PROCESS AND ENGINEERING LTD
DRCIP data.gov.cy
HE344085
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-08
DRCIP data.gov.cy
Νικοκρέοντος, 2,, NICE DREAM,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

1LEVELUP PPC CY LTDactiveA.C. ANTONIOU CIVIL ENGINEERS L.L.C.activeACCONAR CAPITAL LTDactiveAC LEVIATHAN LTDactiveACROBYTE LTDstrike_offAGNELLA CYPRUS LTDactiveANDREAS PASTELLIDES & PARTNERS LLCactiveA.T. APPLIEDTECHNICS LTDstrike_offAZURELAB HOLDING LTDstrike_offBERNARD OF CLAIRVAUX LTDdissolvedBWG SERVICES LTDactiveCATALYTIC PEOPLE LTDdissolvedCERAPON LTDactiveCLICKSMOOTH LTDactiveCLOSEGATE INVESTMENTS LIMITEDactiveDONVILLE ENTERPRISES PLCunknownDUSAMER ENTERPRISES LIMITEDdissolvedEFFECTIVO SECRETARIAL LTDactiveEQUIVIUS TECHNOLOGIES LTDdissolvedEVOLVED TECH GLOBAL LIMITEDactive

+53 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100