Key facts
strike_offAGSE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE385838
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-04
DRCIP data.gov.cy
Χυτρών, 3,, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AGSE INVESTMENTS LIMITED
RISK SCORE34MEDIUM RISK
Companies at this address
229 totalAAQ INVESTMENTS LIMITEDABCG INVESTMENTS LIMITEDABCL HOLDINGS LIMITEDABELCUS LIMITEDA&B LEGACY INVESTMENTS LIMITEDACANDO ADVISORS LIMITEDACCESSLINK INVESTMENTS LIMITEDACCESSMAN INVESTMENTS LIMITEDACEKEY INVESTMENTS LIMITEDACELON INVESTMENTS LIMITEDACRX HOLDINGS LIMITEDADCAPITAL INVESTMENTS LIMITEDADDWORTH INVESTMENTS LIMITEDADDWORTH LIMITEDADFG HOLDINGS LIMITEDADORIAN LIMITEDADRANUS LIMITEDAECG INVESTMENTS LIMITEDAFTERMARKET.PL LIMITEDAGVIA INVESTMENTS LIMITED
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 229 companies — letterbox / formation-agent
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
2 signals+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100