DOSSIERS / AGR INVEST HOLDING LTD
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Company dossier

AGR INVEST HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-13
KYBE ID: HE376133 · HE376133 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
AGR INVEST HOLDING LTD
DRCIP data.gov.cy
HE376133
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-13
DRCIP data.gov.cy
Δράμας, 2,, Floor 5,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

152 total

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

AACRON (CYPRUS) LIMITEDdissolvedAB KIWI LIMITEDdissolvedADRV LTDactiveAEON PAYMENT TECHNOLOGIES LIMITEDactiveAGCP GREEN ENERGY SOLUTIONS LIMITEDactiveAGRI MARE ENTERPRISES LTDstrike_offALLIED GOLD INTERNATIONAL EMPLOYMENT LIMITEDactiveANDELMAC LIMITEDactiveANTIZIO LIMITEDdissolvedAREONTRADE LTDstrike_offARSI CONSULTING GROUP LIMITEDdissolvedARUBENCO LIMITEDactiveARUSA LIMITEDactiveAUTOCHARTIST LIMITEDactiveAWS AFFILIATE WORLD SYSTEMS INTERNATIONAL LIMITEDactiveBELARMINO CONSULTANCY LIMITEDactiveBFINVESTMENTS LTDstrike_offBGDS LTDactiveBLANCELL LTDactiveBLUE 1911 LTDactive

+132 more

People with significant control

3 people
NameRoleFromSource
NOA CIRCLE LTDdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
NOA CIRCLE LTDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Χρήστος Φιλίππου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score40/100