DOSSIERS / AGIVA LTD
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AGIVA LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-04
KYBE ID: HE470821 · HE470821 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
AGIVA LTD
DRCIP data.gov.cy
HE470821
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-04
DRCIP data.gov.cy
Ανδρέα Αραούζου, 15,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΓΗΣΙΛΑΟΥ ΝΑΥΠΗΓΕΙΟ ΛΤΔShared officer / director · 2 share thisAV CLEARINGShared officer / director · 3 share thisAV CLEARING & FORWARDING LTDShared officer / director · 3 share thisMARKSTEIN TRADING LIMITEDShared registered address · 3 share thisLE MONDE DU BEBEShared registered address · 3 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
ΑΝΔΡΕΑΣ ΒΑΡΘΟΛΟΜΑΙΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΓΗΣΙΛΑΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΓΗΣΙΛΑΟΥsecretary—Cyprus registry

Risk signals

0 matched