DOSSIERS / A.G.M.V. CONSULTING LTD
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Company dossier

A.G.M.V. CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-25
KYBE ID: HE358270 · HE358270 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
A.G.M.V. CONSULTING LTD
DRCIP data.gov.cy
HE358270
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-25
DRCIP data.gov.cy
Αγίας Ελένης, 4,, COSTAS MICHAELIDES BUILDING, Floor 5,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

268 total

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

3DGUARDIAN PRIVATE SECURITY SERVICES LTDactiveA.B.C. CONTRADING (OVERSEAS) LIMITEDdissolvedABSOLUTUM DOMINIUM LIMITEDstrike_offALAMANOS BEACH ENTERPRISES LIMITEDdissolvedALAXIUS LIMITEDdissolvedALAZIA LTDstrike_offALEXPOL GLOBAL TRANSPORT LIMITEDstrike_offAL-SHAHED PUBLISHING CO. LIMITEDdissolvedALTACAB LTDactiveA.M.P. FILM & TV PRODUCTIONS LTDactiveA.M.P. FILM WORKS LIMITEDactiveANGILS ENTERPRISES LTDstrike_offANIMO TRADING LIMITEDdissolvedANTIANOR LIMITEDstrike_offAPEXVIEW MANAGEMENT LTDactiveARC - HEAT LIMITEDdissolvedARI 2 LIMITEDstrike_offARI 3 LIMITEDstrike_offARI 4 LIMITEDstrike_offARI 5 LIMITEDstrike_off

+248 more

Connections

10 links
Shared operator — likely the same administrator
SAP MARINE SERVICES LIMITEDShared officer / director · 6 share thisSTRIDES PHARMA (CYPRUS) LIMITEDShared officer / director · 6 share thisG.V.A.S STATIONERY 4UShared officer / director · 6 share thisDIPRO Entertainment UG (haftungsbeschränkt)Shared officer / director · 6 share thisJ.D. ART DEALS LTDShared officer / director · 6 share thisCOMPACT D. ATHANASIOU SRLShared officer / director · 6 share thisKLOUD LIVES S.R.L.Shared officer / director · 6 share thisP.O.R. WEST LIMITEDShared officer / director · 6 share thisSTRIDES PHARMA INTERNATIONAL LIMITEDShared officer / director · 6 share thisSTARTVISION CONSULTING S.R.L.Shared officer / director · 6 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

5 people
NameRoleFromSource
ΑΝΔΡΟΥΛΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΕΛΛΑ ΚΑΤΣΑΡΗdirector—Cyprus registry
ILION SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100