KYBE — See who's really behind any company

Company dossier

AGARAK LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-10
KYBE ID: HE382369 · HE382369 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameAGARAK LTD

DRCIP data.gov.cy

RegistrationHE382369

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-04-10

DRCIP data.gov.cy

Registered addressΡήγα Φεραίου, 7-9,, LIZANTIA COURT, Flat 310,, 'Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

156 total

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

3DWORLD LTDactive AA2G1 LTDdissolved A. A. B. FARMS LIMITEDactive ADYENDA LTDactive AEQUALIS HOLDINGS LTDdissolved ALDIANO INVESTMENTS LIMITEDstrike_off ANGENEHM LIMITEDdissolved ARJUK LTDactive ARTDELEAD LTDstrike_off ATFOR LTDactive AULIM LTDactive AURORALE LIMITEDdissolved AWOODAL LTDstrike_off AYUSHI HOLDING LTDdissolved BALIN LTDactive BELLUMACO LTDactive BHI EVOLINE LTDactive BOTNINEM LTDactive CALVUNEM LTDdissolved CARLETTA LIMITEDactive

+136 more

Connections

2 links

Shared operator — likely the same administrator

DE WAND ENTERPRISES LTDShared officer / director · 3 share this NOBYR LTDShared 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

2 people

Name	Role	From	Source
SVITLANA KOLIESNIKOVA	director	—	Cyprus registry
SVITLANA KOLIESNIKOVA	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 156 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Strike-off in progress

Composite risk score24/100