DOSSIERS / AGI PHARMA LIMITED
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Company dossier

AGI PHARMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-01-30
KYBE ID: HE406572 · HE406572 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AGI PHARMA LIMITED
DRCIP data.gov.cy
HE406572
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-30
DRCIP data.gov.cy
Στροβόλου, 124,, Floor 1, Flat 103,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

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

ABORCORN TRADING LIMITEDdissolvedACORES WM LIMITEDdissolvedAFELIO (OVERSEAS) LIMITEDdissolvedAKYLA TRADING LIMITEDdissolvedALGEMA LIMITEDdissolvedALLERIANA LIMITEDdissolvedAMARESSA LIMITEDdissolvedAMPAKO LIMITEDdissolvedAPELDON CONSULTANTS (OVERSEAS) LIMITEDdissolvedAPLIXES LIMITEDdissolvedAQUILONIS LIMITEDdissolvedASPEFECT LIMITEDdissolvedATHENODOR GROUP LIMITEDdissolvedBEREGI LIMITEDdissolvedBIZTHA GROUP LIMITEDdissolvedBLASTEX LIMITEDdissolvedBLUBARA LIMITEDdissolvedBOVANO HOLDINGS LIMITEDdissolvedCB-EUROSTOCKS LIMITEDdissolvedCEKRIMI LIMITEDdissolved

+128 more

Connections

6 links
Shared operator — likely the same administrator
NISSI BOAT WATER SPORTS LIMITEDShared officer / director · 7 share thisΑ. & Κ. ΣΙΔΕΡΟΦΡΑΚΤΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisFRAXIS MANAGEMENT LIMITEDShared officer / director · 7 share thisAKTINES DEVELOPMENT LIMITEDShared officer / director · 7 share thisC. DEMETRIOU & EV. KYRIACOU SEA SPORTS TRADING COMPANY LIMITEDShared officer / director · 7 share thisPARISIAN DEVELOPMENT LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100