DOSSIERS / AGILIZER INC LTD
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Company dossier

AGILIZER INC LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-20
KYBE ID: HE355816 · HE355816 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AGILIZER INC LTD
DRCIP data.gov.cy
HE355816
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-20
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 106,, MANDONA COURT 1, Floor 4, Flat 423,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MAKSIM PERMIAKOVdirector—Cyprus registry
MARIIA SHVEDOVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100