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Company dossier

AGENTRISK EUROPE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-15
KYBE ID: HE360084 · HE360084 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameAGENTRISK EUROPE LIMITED

DRCIP data.gov.cy

RegistrationHE360084

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-09-15

DRCIP data.gov.cy

Registered addressΛεμεσού, 71,, 2121, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

48 total

ACASUS LIMITEDdissolved ALELTINO LIMITEDactive AMBIENT GREENLAND LTDstrike_off AUBBREITA COMPANY LIMITEDdissolved AVRORAPLATFORMA LIMITEDdissolved CASEMA COMPANY LIMITEDdissolved COCEDEL CAPITAL LTDdissolved CURIUM PALACE HOTEL LIMITEDactive CYPRIOT DETAILS INTERNATIONAL LTDactive DALOXAN TRADING LTDactive DIMEA MANAGEMENT LTDdissolved DREVES INVEST LTDdissolved E-DINERO LIMITEDstrike_off FLOREK ENTERPRISES LIMITEDdissolved FRENCHAY INVESTMENTS LTDdissolved GIF CAPITAL LIMITEDactive GIF CAPITAL TRUSTEES LIMITEDactive GIF MANAGEMENT LIMITEDactive GIF SERVICES LIMITEDactive GODLIX MOBILE VALUE ADDED LTDdissolved

+28 more

Connections

1 link

Shared operator — likely the same administrator

ΜΑΡΙΛΟΥ ΠΑΥΛΟΥ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ Δ.Ε.Π.Ε.Shared 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

3 people

Name	Role	From	Source
ΑΛΕΞΗΣ ΦΩΤΙΑΔΗΣ	director	—	Cyprus registry
ΟΥΡΑΝΙΑ ΛΑΓΓΟΥΡΕΤΟΥ	director	—	Cyprus registry
ΜΑΡΙΛΟΥ ΠΑΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100