DOSSIERS / AGGIRA LTD
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Company dossier

AGGIRA LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-26
KYBE ID: HE453034 · HE453034 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
AGGIRA LTD
DRCIP data.gov.cy
HE453034
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-26
DRCIP data.gov.cy
Στρατηγού Παπάγου, 11,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

214 total

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

900 MAGNITUDE LTDstrike_offA.B ROLLO LTDactiveAB SQUARE LTDactiveADDISSON INVESTMENTS LIMITEDactiveAERIS TRUSTEES LIMITEDstrike_offAEYOU LTDdissolvedAGI-CYPRE PROPERTY 28 LIMITEDactiveAIEDIFICE LTDactiveAI NEXOR CAPITAL LTDactiveALCUFE LTDactiveAMBROSEA.TECHactiveAMBY DEVELOPMENT LTDactiveAMBY MANAGEMENT LTDactiveAMICAFICHA HOLDINGS LIMITEDdissolvedAMILANA BUSINESS GROUP LTDactiveAMIRONI LTDactiveAMSTALER ENTERPRISES LIMITEDdissolvedAPEXORA LTDactiveAREZZONA LTDactiveARIMORI LIMITEDactive

+194 more

Connections

10 links
Shared operator — likely the same administrator
365 FOUNDATIONShared officer / director · 11 share thisCHR. Α. PASHIAS HOLDINGS LIMITEDShared officer / director · 11 share thisSPARK, CONNECT AND DESIGN PR SERVICES LTDShared officer / director · 11 share thisXYDIA & KYPRIANOU SERVICES LTDShared officer / director · 11 share thisK.L. KYPRIANOU LIMITEDShared officer / director · 11 share thisGET LUCKY LIMITEDShared officer / director · 11 share thisPREMIL LIMITEDShared officer / director · 11 share thisOKRATIN LIMITEDShared officer / director · 11 share thisJOMY AI LTDShared officer / director · 11 share thisMIGHTY DUO COMMUNICATIONS & MORE LIMITEDShared officer / director · 11 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
ΒΑΝΕΣΣΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
FULLTRUST MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100