DOSSIERS / AG SOFTWORKS LTD
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Company dossier

AG SOFTWORKS LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-17
KYBE ID: HE447203 · HE447203 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
AG SOFTWORKS LTD
DRCIP data.gov.cy
HE447203
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-17
DRCIP data.gov.cy
Σπύρου Κυπριανού, 27,, EY HOUSE, Floor 1,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

AFELLAY INVESTMENTS LIMITEDactiveAFTERIA ESTATES LIMITEDdissolvedAGROCANNA HOLDINGS LIMITEDstrike_offA.H CHAPTERS BOOKS LTDactiveALEXINUS HOLDINGS LIMITEDdissolvedAMARIDA LIMITEDactiveAMMONIUS HOLDINGS LIMITEDdissolvedANDASMAL HOLDING LIMITEDdissolvedARANT LIMITEDdissolvedARDINS LIMITEDactiveARVIA LIMITEDdissolvedARVORE LIMITEDactiveASTARTEVO LIMITEDdissolvedATHAKA LTDstrike_offAUTOBLUE LIMITEDactiveBELVELO LTDactiveBLENTIVA LTDactiveBLUELED SERVICES CY LIMITEDactiveBLYCE HOLDING LIMITEDdissolvedBOLAVIA LIMITEDstrike_off

+108 more

People with significant control

3 people
NameRoleFromSource
D.D. FIDELITY NOMINEES LIMITEDdirector—Cyprus registry
KIRYL ALESdirector—Cyprus registry
D.D. FIDELITY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100