DOSSIERS / AG CONSCIUS DISTRIBUTION & RETAIL LTD
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Company dossier

AG CONSCIUS DISTRIBUTION & RETAIL LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-08
KYBE ID: HE473677 · HE473677 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
AG CONSCIUS DISTRIBUTION & RETAIL LTD
DRCIP data.gov.cy
HE473677
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-08
DRCIP data.gov.cy
Σπύρου Κυπριανού, 14,, LIMNATITIS COURT, Flat 401,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

175 total

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

777 PARTS LIMITEDdissolvedA.A. MEDICAL SUPPLIES LIMITEDdissolvedADDOSENO HOLDINGS LTDstrike_offADONE GROUP LIMITEDstrike_offADYTUM LIMITEDdissolvedAESIR HOLDINGS LIMITEDdissolvedAGAFE LIMITEDdissolvedA.K. ECO BUILDING LIMITEDdissolvedAKILIA LIMITEDdissolvedAMBULAT LIMITEDdissolvedANNAMATT COMMUNICATION SERVICES LIMITEDdissolvedAPPLEGARTH LIMITEDstrike_offARBOREM LIMITEDdissolvedARKAIM LIMITEDdissolvedASPHIRE LIMITEDstrike_offAUSTIN BOND CONSULTING LTDdissolvedAYLESFORD LΙΜΙTΕDdissolvedBAINLEW HOLDINGS LIMITEDdissolvedBALLER HOLDINGS LIMITEDdissolvedBAREZIO COMMERCIAL LTDdissolved

+155 more

People with significant control

2 people
NameRoleFromSource
ANDREAS JURGEN GERKENdirector—Cyprus registry
ΙΡΥΝΑ ΠΛΑΤΟΝΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 175 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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