DOSSIERS / AGONSPORTS LIMITED
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Company dossier

AGONSPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-02
KYBE ID: HE396122 · HE396122 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
AGONSPORTS LIMITED
DRCIP data.gov.cy
HE396122
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-02
DRCIP data.gov.cy
Κυριάκου Μάτση, 26Ε,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΩΚΡΑΤΗΣ ΜΑΛΕΚΚΟΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΜΑΛΕΚΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JAMP SPORTS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100