DOSSIERS / AGGEN LIMITED
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Company dossier

AGGEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-01
KYBE ID: HE400701 · HE400701 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
AGGEN LIMITED
DRCIP data.gov.cy
HE400701
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-01
DRCIP data.gov.cy
Μιχαλακοπούλου, 27,, CITY BUSINESS CENTRE, Floor GF02,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

3Ν ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔactive4X4 HEADS (CYPRUS) LIMITEDdissolvedABLISER LIMITEDdissolvedAGROMA LTDactiveAKADEMIA PEREMEN LTDstrike_offALDIMARUS LIMITEDstrike_offAMCHH LTDactiveAMCH LTDactiveA&M SUBSTANCIA CORPORATE SERVICES CYPRUS LTDactiveBEYLANE HOLDINGS LIMITEDdissolvedBLUEPRINT VPN LIMITEDdissolvedBOUCHARD LIMITEDdissolvedBRAINCRAFT LTDactiveBREEZENTIO LIMITEDdissolvedBROADLANDS HOLDINGS LIMITEDdissolvedCARATFIN SERVICES LIMITEDstrike_offCASTLEROCK ADMINISTRATIVE SERVICES LIMITEDactiveCASTLEROCK MANAGEMENT LIMITEDactiveCASTLEROCK NOMINEES LIMITEDactiveCASTLEROCK TRUSTEES LIMITEDactive

+81 more

People with significant control

3 people
NameRoleFromSource
SEAN DOUGLAS BELLdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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