DOSSIERS / AGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITED
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Company dossier

AGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-18
KYBE ID: HE422817 · HE422817 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
AGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITED
DRCIP data.gov.cy
HE422817
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-18
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS INVESTMENT COMPANY LIMITEDdissolved

+1,009 more

Connections

7 links
Shared operator — likely the same administrator
MALMEN SHIPPING LTDShared officer / director · 8 share thisLIND SHIPPING LTDShared officer / director · 8 share thisPIL SHIPPING LTDShared officer / director · 8 share thisDRIMQUEST LIMITEDShared officer / director · 8 share thisHOVDEN SHIPPING LTDShared officer / director · 8 share thisSKALKEN SHIPPING LTDShared officer / director · 8 share thisBREGEN SHIPPING LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΝΘΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΕΛΕΟΝΩΡΑ ΙΑΚΕΛΙΝΗ ΜΟΝΤΑΝΙΟΥdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100