DOSSIERS / AGEMO ENTERPRISES LTD
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Company dossier

AGEMO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-11
KYBE ID: HE396471 · HE396471 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AGEMO ENTERPRISES LTD
DRCIP data.gov.cy
HE396471
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-11
DRCIP data.gov.cy
Λόρδου Βύρωνος, 61-63,, Floor 5,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

330 total

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

360 GRAD RECRUITING LTDstrike_off4U AIRWORTHINESS SOLUTIONS LTDstrike_offABARETIA HOLDINGS LIMITEDstrike_offA-CONS LIMITEDactiveAERSENSE LTDactiveA.H.H. MEDITERRANEAN - ENGINEERING CYPRUS LTDactiveAIETOS PARTNERSHIPactiveAITI AI TRAINING INSTITUTE LTDactiveAKTIVERSE LTDactiveALAB SOLUTIONS LTDactiveALGOROYAL LTDactiveALGOVENTURE LTDstrike_offALH TRADEAUTOMATIONFX LTDactiveAMW TECHNOLOGIES LTDstrike_offANNAVTI LTDactiveAPAVISTA CAPITAL LTDstrike_offAQUARIUS PRO LIFE (CY) LTDactiveAREAAG LTDactiveARGENTREAL MANAGEMENT LIMITEDdissolvedARIDIUM LTDstrike_off

+310 more

People with significant control

2 people
NameRoleFromSource
MARTA KATHARINA THOMIKdirector—Cyprus registry
MARTA KATHARINA THOMIKsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 330 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100