KYBE — See who's really behind any company

Company dossier

AGPX INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-21
KYBE ID: HE368580 · HE368580 · 2 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameAGPX INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE368580

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-04-21

DRCIP data.gov.cy

Registered addressΑκρόπολης, 59-61,, Floor 3, Flat 301,, Στρόβολος, 2012, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

386 total

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

+366 more

Connections

3 links

Shared operator — likely the same administrator

LIGI LIMITEDShared officer / director · 2 share this SEABUROME LIMITEDShared officer / director · 4 share this GARTERMAKER LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
KARL DIACONO	director	—	Cyprus registry
MICHAEL LOONEY	director	—	Cyprus registry
SHARON ROSE-ANNE DEBONO Για MICHAEL LOONEY	director	—	Cyprus registry
CONFUCIUS SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 386 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score41/100