DOSSIERS / AGI I.T SOLUTIONS LTD
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Company dossier

AGI I.T SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-30
KYBE ID: HE442396 · HE442396 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AGI I.T SOLUTIONS LTD
DRCIP data.gov.cy
HE442396
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-30
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 20,, ABC BUSINESS CENTER, Floor 4, Flat 405,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,080 total

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

360D MARKETING LTDdissolved3DCRAFTER LTDstrike_offA.5.20 PROPERTY LIMITEDactiveAA AVANEST LTDactiveA.A. LITHODOMIKI CONSTRUCTION LTDstrike_offAA SUBSEA ADVANTAGE SERVICES LTDdissolvedA & AT (BUSINESS SOLUTION)activeA.BADAWI & A.HAMOD LTDactiveABC DOLOROU CYPRUS HOMES LTDactiveABC DOLOROU PROPERTIES CYPRUS LIMITEDstrike_offABC UNIWORKS SERVICES LTDdissolvedAB LIGHT ADVICES LTDdissolvedACA GLASS DISTRIBUTION LIMITEDactiveA & C ALEXANDROU & SONS LIMITEDstrike_offACCORDANCE HOLDING LIMITEDdissolvedACHATES PROPERTIES LIMITEDdissolvedACH - AVIATION CLEARING HOUSE LTDactiveADACTUM CONSULTING SERVICES LTDstrike_offADMIRE LIMITEDstrike_offADMITTO ENTERPRISES LTDstrike_off

+1,060 more

Connections

7 links
Shared operator — likely the same administrator
MAXIMUS SEPTEM CAPITAL LTDShared registered address · 8 share thisSEEKERS&KEEPERS LTDShared registered address · 8 share thisMSS CORPORATE SERVICES LTDShared registered address · 8 share thisSLS INNOVATIVE CONSULTANCY LTDShared registered address · 8 share thisC&S KONIA PHARMACY LTDShared registered address · 8 share thisREVENTIS A. LTDShared registered address · 8 share thisP.M.S. THE FOOTBALLERS GROUP LTDShared registered address · 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

2 people
NameRoleFromSource
MARAT AGHAJANYANdirector—Cyprus registry
MARAT AGHAJANYANsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,080 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100