DOSSIERS / AGAVE DEVELOPMENTS LTD
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Company dossier

AGAVE DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-19
KYBE ID: HE434490 · HE434490 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AGAVE DEVELOPMENTS LTD
DRCIP data.gov.cy
HE434490
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-19
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 5,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TERRACONSULT LTDShared officer / director · 3 share thisDUVAL FOURNIER ARCHITECTSShared officer / director · 3 share thisΣΥΝΔΕΣΜΟΣ ΠΟΛΙΤΙΚΩΝ ΜΗΧΑΝΙΚΩΝ ΚΑΙ ΑΡΧΙΤΕΚΤΟΝΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisM.I.PH DESIGNShared officer / director · 5 share thisPASSIVE HOUSE DEVELOPMENT LTDShared officer / director · 5 share thisΜΕΔΣΚ ΛΤΔShared officer / director · 5 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
ΜΙΛΟΣ ΙΛΙΤΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΝΤΡΕ ΜΙΣΙΕΛ ΝΤΟΥΒΑΛdirector—Cyprus registry
ΜΙΛΟΣ ΙΛΙΤΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100