DOSSIERS / AGEC HOLDING LTD
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Company dossier

AGEC HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-09
KYBE ID: HE402858 · HE402858 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
AGEC HOLDING LTD
DRCIP data.gov.cy
HE402858
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-09
DRCIP data.gov.cy
Παναγή Λάππα, 29,, Floor 1, Flat 102B,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ARCTIC GREEN ENERGY EUROPE LTDShared officer / director · 2 share thisPOSSE VENTURE LTDShared registered address · 3 share thisARCTIC GREEN ENERGY EUROPE LTDShared registered address · 3 share this3 ICONS LTDShared officer / director · 4 share this3 ICONS HOLDING LTDShared officer / director · 4 share thisSKAGAR LTDShared officer / director · 9 share thisCYRIKK CYPRUS LTDShared officer / director · 9 share thisSIGMA RADIO T.V. PUBLIC LIMITEDShared officer / director · 9 share thisKAYBROKShared officer / director · 9 share thisJETBOX HOLDINGS LIMITEDShared officer / director · 9 share thisCOUNSELYN LTDShared officer / director · 9 share thisAESIRA SOLUTIONS LTDShared officer / director · 9 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

5 people
NameRoleFromSource
HALLDOR KARL HALLDORSSONdirector—Cyprus registry
HORDUR HARDARSONdirector—Cyprus registry
SIGURDUR ATLI JONSSONdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΡΤΕΛΛΟΣdirector—Cyprus registry
G.T. GLOBALΤRUST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100