DOSSIERS / AGILEWORX LTD
← SearchExport PDF
Company dossier

AGILEWORX LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-15
KYBE ID: HE367171 · HE367171 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
AGILEWORX LTD
DRCIP data.gov.cy
HE367171
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-15
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 26,, SIANTONA BUILDING, Floor 1, Flat 102,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

2EZ TECH LTDstrike_off44 GAMING SOLUTIONS LTDstrike_offAMP DIGITAL LTDstrike_offAVOCADO TECH LTDstrike_offAZGS LTDstrike_offBEYOND TECHNOLOGY (CY) LTDstrike_offBOBBY HODLING LTDstrike_offCLEANNRG CY LTDactiveCLOUDSPORTS MANAGEMENT LTDactiveCOFFEE SWEET A.A.TactiveCONTINENT GAMING LTDactiveCPORT PETROLEUM LTDactiveCROWN IT SOLUTIONS CY LTDstrike_offCYPRUS WESTO INVESTMENT LTDstrike_offDAKE & CORP (CY) LTDactiveDK ALGOSLABS LTDdissolvedDUCOLOMB INVESTMENTS LTDactiveEURO STATE STRATEGY LTDactiveEVELION GAMING (CY ) LTDstrike_offEVERGREEN TECH (CY) LTDstrike_off

+42 more

Connections

12 links
Shared operator — likely the same administrator
SOLUTIONS2022 LTDShared registered address · 7 share thisCYPRUS WESTO INVESTMENT LTDShared registered address · 7 share thisSEGMENT SPEC TECHNOEXPORT LTDShared officer / director · 7 share thisGLADIATUS C.P LTDShared officer / director · 7 share thisZ.P.C.C. SHOOTERS BAR BILLIARD CAFE LTDShared officer / director · 7 share thisNIGHT OF WARRIORS M.A.A. EVENTShared officer / director · 7 share thisTZOANOS INVEST LTDShared registered address · 7 share thisGOLDEN APE (CY) LTDShared registered address · 7 share thisHIDE REALITY LTDShared registered address · 7 share thisMARRAPTI TRADING LTDShared registered address · 7 share thisGLADIATUS C.PShared officer / director · 7 share thisDUCOLOMB INVESTMENTS LTDShared officer / director · 7 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
ΚΩΣΤΑΣ ΨΑΡΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΨΑΡΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100