DOSSIERS / A.G. HIGH-VISION PROPERTY LIMITED
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A.G. HIGH-VISION PROPERTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-21
KYBE ID: HE414230 · HE414230 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
A.G. HIGH-VISION PROPERTY LIMITED
DRCIP data.gov.cy
HE414230
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-21
DRCIP data.gov.cy
Σπύρου Κυπριανού, 84,, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

516 total

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

A.A. BRIGHT CONCEPT TELECOM LTDstrike_offACHANAS TRADING LIMITEDdissolvedACTERNA TRADING LIMITEDactiveADEBOLA HOLDINGS LIMITEDstrike_offADEL'S KITAB LIMITEDdissolvedA.G. PAPHITIS & CO LLCactiveAGP DIRECTORS LTDactiveAGP MANAGEMENT LIMITEDactiveAGP SECRETARIES LIMITEDactiveAGP TRUSTEES LIMITEDactiveAGP YACHTING LTDactiveAGROBRIDGE GROUP LTDdissolvedAGROBRIDGE LTDdissolvedAI ALPHA GENESIS LTDactiveAINLEY HOLDINGS LIMITEDdissolvedAISLIN LIMITEDdissolvedAI SOFTWARE AGENCY LTDstrike_offALMANEM TRADING LIMITEDstrike_offALMERON LIMITEDactiveALOHA MOBILE LTDactive

+496 more

People with significant control

2 people
NameRoleFromSource
DMITRY SHMELEVdirector—Cyprus registry
AGP SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 516 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Adverse: disqualification

DMITRY SHMELEV (officer) matches Dmitry SHMELEV — Disqualified director (UK Companies House).

Risk journey — why 29?

3 signals
+22
Mass-registration address
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score29/100