DOSSIERS / AGLS INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

AGLS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-02-09
KYBE ID: HE456278 · HE456278 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
AGLS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE456278
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-09
DRCIP data.gov.cy
Αμφιπόλεως, 2,, MARKOU TOWER, Flat 102,, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
2084 HOLDINGS LIMITEDactiveACME DESIGN AND PRODUCTION LTDactiveAI UPGRADED PUBLISHING LTDactiveBEWARE CYBERLABS HOLDING LTDdissolvedBJD HOLDING LIMITEDactiveBYHAN HOLDING LTDactiveC. MARKOU & CO LLCactiveCYBERSAFETICS INVEST LTDdissolvedDERMIUS LIMITEDactiveECIK NOMINEE SERVICES LTDactiveECOVISION VELDDRIF HOLDING LIMITEDactiveEEP ELEVATOR & ESCALATOR PARTS LTDactiveEULER TECHNOLOGY SOLUTIONS HOLDING LTDdissolvedEXELOR OIL LIMITEDdissolvedFRAMIS PROJECTS LIMITEDdissolvedGLOBALAYALON INVESTMENTS LTDactiveGLOBEX OIL AND GAS CORPORATION LIMITEDdissolvedGNOMON PHARMA LIMITEDstrike_offG.O HOUSE OF HORIZONS LTDactiveGRANTCLASS ASSETS LIMITEDactive

+25 more

Connections

17 links
Shared operator — likely the same administrator
VASTORIUM LIMITEDShared officer / director · 6 share thisSUR MER IMMOBILIERShared officer / director · 6 share thisDERMIUS LIMITEDShared officer / director · 6 share thisAD MediCal ABShared name server · 7 share thisTAILOR MADE SERVICESShared name server · 7 share thisBE-2225382512Shared name server · 7 share thisAfrica Bitcoin Corporation LimitedShared name server · 7 share thisCOMPLICATION WATCHES LIMITEDShared name server · 7 share thisPECAN PROJECTS COMPANY d.o.o. za uslugeShared name server · 7 share thisBJD HOLDING LIMITEDShared officer / director · 9 share thisΒΑΜΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMERCATUS LTDShared officer / director · 9 share thisCY TRUST INVESTMENT SRLShared officer / director · 9 share thisLAPAKO ESTATES LIMITEDShared officer / director · 9 share thisSPROD (SERVICES) LIMITEDShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/HE456278/network.

People with significant control

3 people
NameRoleFromSource
MICHAEL HELMUT JUTSCHdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100