DOSSIERS / AGEIFY LTD
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Company dossier

AGEIFY LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-18
KYBE ID: HE402143 · HE402143 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
AGEIFY LTD
DRCIP data.gov.cy
HE402143
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, LOUCAIDES COURT, Floor 4, Flat 401,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

472 total

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

15,6 BAR LTDactive4MORE LTDactive733CM LTDactiveABBIO HOLDING LTDstrike_offABH AUTOBUS HOLDINGS LTDdissolvedABT ANGEL BUSINESS TOURS LTDstrike_offACROSS PACIFIC BULKERS LIMITEDdissolvedACROSS PACIFIC SERVICES LIMITEDdissolvedAD SQUAD LTDactiveA. EVANGELOU JEWELERS LIMITEDdissolvedAEYOTES TRADING LIMITEDdissolvedAFLON PROPERTIES LIMITEDdissolvedAISL ADVANCED IT SERVICES LTDdissolvedAKG INVESTMENT HOLDINGS LTDactiveAKIG INVESTMENT HOLDINGS LTDactiveAL BAGHDADIA MEDIA GROUP (BMG) LTDactiveALETROS PROPERTIES LTDactiveALICE SPRINGS ENTERPRISES LIMITEDdissolvedALKAMO ΙΤ SERVICES LTDactiveALLOXYGEN HOLDINGS LTDdissolved

+452 more

Connections

5 links
Shared operator — likely the same administrator
UPCOM GROUP LTDShared officer / director · 3 share thisUPCOM CYPRUS LTDShared officer / director · 3 share thisB-PROCHAIN LIMITEDShared officer / director · 4 share thisSTYLISH HOMES LIMITEDShared officer / director · 4 share thisPRIVATE SCHOOL KINDERGARDENS THE FLINTSTONES PARK LTDShared officer / director · 4 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
ΕΥΑΓΓΕΛΟΣ ΜΠΑΓΙΑΤΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΛΩΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100