DOSSIERS / AGELAST LIMITED
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Company dossier

AGELAST LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-08
KYBE ID: HE409115 · HE409115 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

strike_off
AGELAST LIMITED
DRCIP data.gov.cy
HE409115
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-08
DRCIP data.gov.cy
Λευκωσίας, 1,, VERANDREA BUILDING, Floor 1, Flat 101,, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ASHLYNN LIMITEDactiveBCL PRO DEVELOPMENT LTDactiveECOHAVEN DEVELOPMENTS LTDactiveEIRRA LIMITEDstrike_offEVELIBE LTDactiveFLOREVIA LTDactiveFLUCTARA LTDactiveGAVENFORD HOLDINGS LIMITEDstrike_offGINITH LTDactiveGLEMIM LTDactiveHAWKSWORTH CONSULTANTS LTDactiveINCREHULK HOLDINGS LIMITEDstrike_offKEKUATAN LTDactiveKRILL INSURANCE AND RE-INSURANCE BROKERS LTDactiveLUCIDEX LTDactiveMAGNOVUS LTDactiveNIVILAR LTDactivePAYMID LIMITEDactiveSALTWAVE LTDstrike_offSMOLIKIA LTDactive

+10 more

Connections

18 links
Shared operator — likely the same administrator
GAVENFORD HOLDINGS LIMITEDShared registered address · 5 share thisTROSTERO LTDShared registered address · 5 share thisGLEMIM LTDShared registered address · 5 share thisKRILL INSURANCE AND RE-INSURANCE BROKERS LTDShared registered address · 5 share thisASHLYNN LIMITEDShared officer / director · 7 share thisSACHL LIMITEDShared officer / director · 7 share thisINCREHULK HOLDINGS LIMITEDShared officer / director · 7 share this333 HOLDINGS LTDShared officer / director · 7 share thisGREYCRANE LIMITEDShared officer / director · 7 share thisΜΑΝΣΤΕΛ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisLANDHUNTER LIMITEDShared officer / director · 10 share thisΣ. ΣΤΥΛΙΑΝΟΥ & Ν. ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNOW & THEN PROPERTIESShared officer / director · 10 share thisSTELIOS A. STYLIANOU & CO LLCShared officer / director · 10 share thisS. & TH. MUSICAL INSTRUMENTS LIMITEDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE409115/network.

People with significant control

3 people
NameRoleFromSource
SANTIAGO OSPINAdirector—Cyprus registry
ΣΤΕΛΙΟΣ Α. ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ Α. ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 25?

4 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score25/100