DOSSIERS / AGS AGROSCIENCES INTERNATIONAL INVESTMENTS LTD
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Company dossier

AGS AGROSCIENCES INTERNATIONAL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-08
KYBE ID: HE399701 · HE399701 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
AGS AGROSCIENCES INTERNATIONAL INVESTMENTS LTD
DRCIP data.gov.cy
HE399701
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-08
DRCIP data.gov.cy
Λαπήθου, 14,, Floor 2,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

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

4WISEMONKEYS (CYPRUS) LTDactiveAGM AGROSCIENCES MANAGEMENT LTDactiveAGROTECHNICS INTERNATIONAL INVESTMENT GROUP A.I.I.G. LTDstrike_offAINIVAL CY LIMITEDactiveAIRKEY LIMITEDstrike_offALANER LIMITEDstrike_offANADELCO LTDdissolvedANAELIA EUROPA LTDstrike_offANAXIMENIS CONSULTING LTDdissolvedANTACORE LIMITEDactiveARIAPLAY LTDactiveASSALAHT SECURITY TECHNOLOGIES LTDactiveBENIMON LIMITEDactiveBEXIM HOLDINGS LTDstrike_offCD-MEDIA SOCIETAS EUROPΑEA OF TRADING AND SALE OF SOFTWARE AND MULTIMEDIA OPTICAL SYSTEMS S.E.strike_offCENNANA LIMITEDdissolvedCENTROM PHARMA LTDactiveC.J.P. MEDICAL SERVICES LIMITEDstrike_offDALIRO HOLDINGS LIMITEDdissolvedDELPHIA LIMITEDactive

+56 more

Connections

10 links
Shared operator — likely the same administrator
C.HOLMES & ASSOCIATES LIMITEDShared officer / director · 5 share thisMILLIEWONDERSShared officer / director · 5 share thisA.M.X TRADING LTDShared officer / director · 5 share thisAGROTECHNICS INTERNATIONAL INVESTMENT GROUP A.I.I.G. LTDShared officer / director · 5 share thisSWIRELA INVESTMENTS LIMITEDShared registered address · 7 share thisENNAMOR LIMITEDShared registered address · 7 share thisNOTANI HOLDING LIMITEDShared registered address · 7 share thisNORATESA COMPANY LIMITEDShared registered address · 7 share thisALANER LIMITEDShared registered address · 7 share thisSOPAN LIMITEDShared registered address · 7 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

3 people
NameRoleFromSource
ΜΗΛΙΤΣΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΦΡΙΞΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGROTECHNICS INTERNATIONAL INVESTMENT GROUP A.I.I.G. LTD · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100