DOSSIERS / AGBT ASSET SOLUTIONS LTD
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Company dossier

AGBT ASSET SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-30
KYBE ID: HE448629 · HE448629 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
AGBT ASSET SOLUTIONS LTD
DRCIP data.gov.cy
HE448629
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-30
DRCIP data.gov.cy
Λόρδου Βύρωνος, 36,, NICOSIA TOWER CENTER, Floor 7, Flat 703,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

AB CYPRUS HOLDING LTDstrike_offACCBOOK SERVICESdissolvedACORN CAPITAL (CYPRUS) LIMITEDdissolvedAZHIEV GLOBAL ENTERPRISES TRADING LTDstrike_offBANC DE TOROactiveBOLSTERUP CONTECH LTDactiveBOTA NET WEB SOLUTION LTDactiveCHARALAMBOS G. MARANGOS LIMITEDactiveCODERDEX LTDstrike_offCOINBOOKS LIMITEDstrike_offDCF HOLDING LTDactiveDEERPATH VENTURES LIMITEDdissolvedDSGN SOLUTIONS LTDactiveELAZEM INVESTMENT LTDactiveE.P. ARCHITECTS L.L.C.activeFIORE ARCHITECTS I.K.E. - E.P. ARCHITECTS L.L.C.activeFLOWEO DIGITAL LIMITEDstrike_offF.M.T.L FUTURE MEDIA TECHNOLOGIESactiveFOREM SOLVINGS LTDactiveG.M. ARENA LIMITEDstrike_off

+43 more

Connections

4 links
Shared operator — likely the same administrator
V H SANTOS COMERCIO DE PECAS LTDAShared officer / director · 5 share thisR. K. CALDERARIA, SERRALHERIA E ELETRICA LTDAShared officer / director · 5 share thisEXPERTISE HOME LTDAShared officer / director · 5 share thisBRAVUS HOLDING INVESTIMENTOS E PARTICIPACOES LTDA.Shared 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
HENRI JOSE PERA RICARD DOS SANTOSdirector—Cyprus registry
PIMAU LTDdirector—Cyprus registry
VITOR HENRIQUE DOS SANTOSsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100