DOSSIERS / AGBS OFFICE LIMITED
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AGBS OFFICE LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-01-27
KYBE ID: HE430538 · HE430538 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
AGBS OFFICE LIMITED
DRCIP data.gov.cy
HE430538
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-27
DRCIP data.gov.cy
Προδρόμου, 30,, Floor 1,, Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

3CUBE SERVICES LTDstrike_offACT APPLIED COMPUTER TECHNOLOGY LIMITEDdissolvedACTIVE TRANSPORT LTDstrike_offADAMACON LTDdissolvedA & G AIRCOOL LTDstrike_offAGBS CONSULTANTS LIMITEDstrike_offALEX HEALTHBUILDERS LIMITEDdissolvedANAPLI TRANS LTDstrike_offANN. MI. ANN LTDdissolvedASTERAS TRANSPORT LTDstrike_offATC ALMATRANS (CYPRUS) LIMITEDdissolvedAV MASTER FRIGO LTDstrike_offBOXCREW MEDIA LTDstrike_offC.A.G. ALEXANDRIA INVESTMENTS LIMITEDdissolvedC & K WINNERS SPOT LTDstrike_offCLAMP INVESTMENTS LIMITEDstrike_offCLOUDCOREONE LIMITEDactiveC.R.T. (CLEAN ROOM TECHNOLOGY) LIMITEDdissolvedC.S. GLOBAL FREEZE LTDstrike_offDGB ENGINEERING LIMITEDdissolved

+70 more

People with significant control

4 people
NameRoleFromSource
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΞΥΝΑΡΗdirector—Cyprus registry
ΕΛΕΝΗ ΞΥΝΑΡΗ ΚΥΡΙΑΚΟΥofficer—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGBS OFFICE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score39/100