DOSSIERS / AGI HOLDINGS LTD
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Company dossier

AGI HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-07
KYBE ID: HE375839 · HE375839 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
AGI HOLDINGS LTD
DRCIP data.gov.cy
HE375839
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-07
DRCIP data.gov.cy
Πυγμαλίωνος, 2,, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

AQUIVER QAPITAL LTDactiveASTROVERT HOLDING LTDactiveBALYANO HOLDINGS LTDactiveBEETRO INVESTMENTS LTDactiveBELONGERIO LIMITEDactiveBERDALE CONSULTING LIMITEDstrike_offBERNILOR SERVICES LIMITEDdissolvedBETRAPA LTDactiveBRESINO PROJECTS LTDactiveCLARAPO LTDactiveCOMVATECH LTDactiveCOSMOSHIP MARITIME LIMITEDactiveDARAPIA PROJECTS LTDactiveDAW MANAGEMENT LTDactiveDEDARIO LTDactiveDEFLORO LTDactiveDEOSKO HOLDINGS LIMITEDactiveD&K FORTESCUE HOLDINGS LIMITEDactiveDROPIT FUND LTDstrike_offEAM EXECUTIVE AIRCRAFT MANAGEMENT LTDactive

+46 more

People with significant control

2 people
NameRoleFromSource
ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHELTA HOLDINGS LTD · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100