DOSSIERS / AGATON LIMITED
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Company dossier

AGATON LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-27
KYBE ID: HE411455 · HE411455 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
AGATON LIMITED
DRCIP data.gov.cy
HE411455
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-27
DRCIP data.gov.cy
25 Μαρτίου, 27,, D. MICHAEL TOWER, Floor 1, Flat 105Α,, Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

449 total

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

A&A ENCOREX LIMITEDstrike_offABERDOUR LIMITEDdissolvedABERGATE TRADING CO. LIMITEDdissolvedABERGREEN TRANSPORTING LIMITEDdissolvedABIGAIL LTDactiveACURELLA LIMITEDactiveADESIVE SERVICES LIMITEDactiveADIROMA LIMITEDstrike_offADVANCED MANAGEMENT SOLUTIONS (AMS) HOLDINGS LIMITEDactiveADVISABILITY PERFORMANCE MARKETING GROUP LTDdissolvedADWERX LIMITEDactiveAEROZON AVIATION LIMITEDdissolvedAGARTEK INVESTMENTS LIMITEDactiveAH CLEAR DATA SYSTEMS LTDstrike_offAIMA GLOBAL LTDstrike_offAI STORYTELLING LIMITEDactiveAKAKIAS HOLDINGS LTDdissolvedALDERON HOLDINGS LIMITEDactiveALEXANDER RODNYANSKY FILMS LIMITEDstrike_offALPHASIGHT LIMITEDdissolved

+429 more

Connections

6 links
Shared operator — likely the same administrator
MNO GO TEAMS LTDShared registered address · 3 share thisCITIUM MANAGEMENT LTDShared registered address · 3 share thisBRANDESTON LTDShared officer / director · 5 share thisLANGROOM LTDShared officer / director · 5 share thisOWNIT LTDShared officer / director · 5 share thisREPIN INVESTMENT LIMITEDShared officer / director · 5 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
GEORGII SOLOVEVdirector—Cyprus registry
FISCUSSERVE LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 449 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100