DOSSIERS / AGAVAMI INVESTMENTS LIMITED
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Company dossier

AGAVAMI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-02-19
KYBE ID: HE488345 · HE488345 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AGAVAMI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE488345
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-19
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 17,, J&P PISSAS BUILDING, Flat 201,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
BEORMAND CORPORATION LIMITEDdissolvedCARQUADRIN TRADING LIMITEDactiveCELL-CO (CYPRUS) LIMITEDdissolvedECONTENT LIMITEDstrike_offESPUMA HOLDINGS LIMITEDactiveINETSERVICE LIMITEDstrike_offKEYBOND HOLDINGS LTDdissolvedL2P LIMITEDdissolvedMICHALIS HALIOS AUDITORS ACCOUNTANTS LTDstrike_offSEASURE SHIPPING LIMITEDdissolvedSEOPILOT LTDactiveSEOPULT LTDactiveSMARTCLICK LIMITEDdissolvedTARGENTUM PUBLISHING LTDdissolvedTM INTERNET LTDdissolvedZS BUSINESS SERVICES LTDdissolved

Connections

9 links
Shared operator — likely the same administrator
ESPUMA HOLDINGS LIMITEDShared registered address · 2 share thisHANDLINIA LIMITEDShared officer / director · 9 share thisD.B.D.A. CYPRUS PROPERTY MANAGEMENT LTDShared officer / director · 9 share thisTIPUANA VENTURES LIMITEDShared officer / director · 9 share thisDYLANFIA LIMITEDShared officer / director · 9 share thisWILIST LIMITEDShared officer / director · 9 share thisDROVILIO LIMITEDShared officer / director · 9 share thisESPUMA HOLDINGS LIMITEDShared officer / director · 9 share thisBBF PROJECT 0024 CY LTDShared 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.

People with significant control

3 people
NameRoleFromSource
ΒΛΑΔΙΜΙΡ ΜΙΚΟΥΛΙΚdirector—Cyprus registry
ΔΜΙΤΡΙ ΑΓΚΑdirector—Cyprus registry
ALFO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100