KYBE — See who's really behind any company

Company dossier

AGA EQUINE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-30
KYBE ID: HE364584 · HE364584 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameAGA EQUINE TRADING LTD

DRCIP data.gov.cy

RegistrationHE364584

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-12-30

DRCIP data.gov.cy

Registered addressΠέλλαπαις, 4,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

SANTIS EQUINE LTDShared officer / director · 3 share this ELIANE SANTI & CIA LTDAShared officer / director · 3 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
ΑΝΔΡΕΑΣ ΣΑΝΤΗΣ	director	—	Cyprus registry
ΑΝΤΩΝΙΑ ΣΑΝΤΗ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΝΤΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100