DOSSIERS / ANDRAGATHIA LTD
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Company dossier

ANDRAGATHIA LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-18
KYBE ID: HE417238 · HE417238 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ANDRAGATHIA LTD
DRCIP data.gov.cy
HE417238
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-18
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 42Α,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

A2Z DEV LTDactiveAALL ENTERPRISES LTDstrike_offAPPBULBY LIMITEDstrike_offAPPCHARMAND LIMITEDactiveARAGOSTA TECH SERVICES LIMITEDactiveARAGUS LIMITEDactiveARCTIC HEAVYLIFT LTDdissolvedAVICA MANAGEMENT & SERVICE CONSULTING LTDdissolvedBALCHEN ENTERPRISES LIMITEDactiveBELMEAD CONSULTANTS LIMITEDactiveBI-OPEN LIMITEDstrike_offBOSONS HQ LIMITEDactiveBRENAL HOLDINGS LIMITEDstrike_offDELLVIEW ENTERPRISES LIMITEDactiveDENVILLE INVESTMENT LIMITEDactiveDORO LIFEactiveEDMESTON INVESTMENTS LIMITEDactiveFIGHT CLUB PKR LIMITEDdissolvedFREEFIELD MANAGEMENT LIMITEDdissolvedGARTINA HOLDINGS LIMITEDactive

+32 more

Connections

8 links
Shared operator — likely the same administrator
IFC INVESTMENTS CYPRUS LTDShared officer / director · 9 share thisDOOMOUNT SERVICES LTDShared officer / director · 9 share thisADVERTARIO SERVICES LTDShared officer / director · 9 share thisAIRTOUCH LTDShared officer / director · 9 share thisNEOBEGINNING HOLDINGS LIMITEDShared officer / director · 9 share thisAIRSOURCE LTDShared officer / director · 9 share thisROSEHORK LTDShared officer / director · 9 share thisNEDIBRAVE LIMITEDShared 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

1 people
NameRoleFromSource
MARINA JUCOVdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100