DOSSIERS / AGOBSI LTD
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Company dossier

AGOBSI LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-20
KYBE ID: HE355831 · HE355831 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
AGOBSI LTD
DRCIP data.gov.cy
HE355831
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-20
DRCIP data.gov.cy
Αρμενίας, 28,, FYSCO COURT NO 5, Floor 2, Flat 203,, Ακρόπολη, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ALMA COMPUTER SERVICES LIMITEDdissolvedALMA TOTAL SOLUTIONS LIMITEDstrike_offANJAR RESTAURANTS LIMITEDdissolvedCATERWELL LIMITEDstrike_offC.P.CA. BUILDING MAINTENANCEdissolvedCP PERA ESTATES LIMITEDstrike_offK. & K. BASTOURMAS LIMITEDdissolvedM.D. NET PLACE LIMITEDactiveNAILS BOUTIQUE BY MIKAELLAactiveNULIZAN LIMITEDactiveSANCTI STUDIOactiveSTROVILD LIMITEDstrike_offΚΩΣΤΑΣ ΚΑΜΠΕΡΗΣ ΛΙΜΙΤΕΔdissolvedΤΟ ΣΠΙΤΙ ΤΟΥ ΝΤΙΝΟΥ ΛΙΜΙΤΕΔdissolved

Connections

1 link
Shared operator — likely the same administrator
R - MAN TRADERSShared officer / director · 2 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
ΚΑΡΟΛΙΝ ΜΠΑΛΤΑΓΙΑΝdirector—Cyprus registry
ΚΕΒΟΡΚ ΜΠΑΛΤΑΓΙΑΝsecretary—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