DOSSIERS / LIMBUS AGENCY LIMITED
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Company dossier

LIMBUS AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-11
KYBE ID: HE427753 · HE427753 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
LIMBUS AGENCY LIMITED
DRCIP data.gov.cy
HE427753
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-11
DRCIP data.gov.cy
Φλωρίνης, 11,, CITY FORUM, Flat 504,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

514 total

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

1609 GROUP VA LTDstrike_off7C (CYPRUS) LIMITEDactive7 ΜΕΡΕΣ TV ΠΕΡΙΟΔΙΚΟactiveAB COMPLIANCEdissolvedABNIUM HOLDINGS LIMITEDdissolvedA.C.C. AEGEAN CALL CENTRES LIMITEDdissolvedA.C.C. SEATRANS FORWARDING LIMITEDdissolvedACERINOX HOLDINGS LIMITEDdissolvedADDENDA CAPITAL ASSETS LIMITEDdissolvedAFTERGUARD LIMITEDdissolvedA. & G. CHARALAMBOUS LIMITEDdissolvedAGF1 FINANCE CO 1 LIMITEDdissolvedAGL BEELINE EXPRESSactiveAIGF HOLDINGS I LIMITEDactiveAIH FACTUAL INVESTMENTS II LIMITEDactiveAIH FACTUAL INVESTMENTS I LIMITEDactiveAIR CARGO OPENWINGSdissolvedAIRFIELD HOLDINGS LIMITEDdissolvedAIRTRANS AVIATION LIMITEDactiveAIRTRANS EXPRESS SERVICESactive

+494 more

Connections

5 links
Shared operator — likely the same administrator
QUIET HARBOR TEAM CYPRUS LIMITEDShared registered address · 6 share thisI.C. INDIGO CAPITAL LIMITEDShared registered address · 6 share thisI.C. INDIGO CORPORATION LIMITEDShared registered address · 6 share this1609 GROUP VA LTDShared registered address · 6 share thisVL ORTHO TECH LIMITEDShared registered address · 6 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
ΜΙΧΑΕΛΑ ΣΤΑΥΡΙΝΙΔΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 514 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100