DOSSIERS / AGEEV SPORTING CLUB LTD
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Company dossier

AGEEV SPORTING CLUB LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-25
KYBE ID: HE383045 · HE383045 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
AGEEV SPORTING CLUB LTD
DRCIP data.gov.cy
HE383045
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-25
DRCIP data.gov.cy
Γλάδστωνος, 85,, KYPRIANOU BUILDING, Floor 4, Flat 403,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

ADITUMCO CONSULTING LTDstrike_offAIMRIX LTDactiveALBIONGREEN ENERGY LIMITEDdissolvedALDANTE DEVELOPMENTS LIMITEDdissolvedALTIVEO HOLDING LIMITEDactiveANACIA TRADING LTDdissolvedANDASS GREEN ENERGY LIMITEDdissolvedA. PHYLACTOU AUDIT TAX LIMITEDstrike_offARA DEVELOPMENTS LIMITEDstrike_offARMIT PROPERTIES LIMITEDdissolvedARVAN PROPERTY & CONSTRUCTION LTDactiveASSIOTIS ANDREAS CONSULTING & SERVICES LTDactiveASSIOTIS ANDREAS & PARTNERS LLCactiveA.V. EX-MEDTECH LTDstrike_offBB BURGER BELARUS (CYPRUS) LIMITEDactiveBODY BOOST LIMITEDactiveBONNE MAISON LTDactiveCAVENDELL HOLDINGS LTDactiveCONACE CONSTRUCTIONS LIMITEDdissolvedCONSTANTE INVESTMENTS LIMITEDdissolved

+97 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100