DOSSIERS / AGGVILLA LTD
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Company dossier

AGGVILLA LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-25
KYBE ID: HE461869 · HE461869 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
AGGVILLA LTD
DRCIP data.gov.cy
HE461869
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-25
DRCIP data.gov.cy
Αγίου Αθανασίου, 29,, Floor 1,, Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

112 total

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

ABN FOOD INDUSTRY SOLUTIONS LTDstrike_offAGGAPART LTDactiveAGGHORIZON LTDactiveAGGMBSY LTDactiveAGGPARK LTDactiveAGGSERENE LTDactiveAHTS THESEUS Z OWNER LTDdissolvedAJAX OFFSHORE BUNKERING SERVICES LIMITEDactiveAPL SHIPHOLDING LTDactiveAPOLLO Z OWNER LTDdissolvedAQUARIUS SHIPPING COMPANY LIMITEDstrike_offASKONA RETAIL LTDactiveBIVEROM TRADE LTDstrike_offBLUE WHALE NAVIGATION COMPANY LTDstrike_offBRAM INDUSTRIES LTDactiveBRIGHT ENTERTAINMENT (CYPRUS) LTDactiveBULKERMETRICS LTDactiveCALM OCEAN SHIP MANAGEMENT LTDstrike_offCHANANCE SHIPPING LTDactiveCLUVILLE GLOBAL CYPRUS LTDactive

+92 more

Connections

11 links
Shared operator — likely the same administrator
AGGMBSY LTDShared officer / director · 12 share thisAVISA SERVICES LIMITEDShared officer / director · 12 share thisRAFEL COFFEE CONCEPT LTDShared officer / director · 12 share thisDIMENRESIO TRADING LTDShared officer / director · 12 share thisANILAG INVESTMENTS LIMITEDShared officer / director · 12 share thisAGGSERENE LTDShared officer / director · 12 share thisISAM360 LTDShared officer / director · 12 share thisBRAVERSON INVESTMENTS LIMITEDShared officer / director · 12 share thisUNITEDCORE LTDShared officer / director · 12 share thisAGGPARK LTDShared officer / director · 12 share thisAGGHORIZON LTDShared officer / director · 12 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
ΑΝΤΩΝΙΟΣ ΚΑΡΙΤΖΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
KARANTO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100