DOSSIERS / AGNYA LIMITED
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Company dossier

AGNYA LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-07
KYBE ID: HE59436 · HE59436 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AGNYA LIMITED
DRCIP data.gov.cy
HE59436
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-07
DRCIP data.gov.cy
Ηλία Παπακυριακού, 27,, Flat 502,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MINOCO LIMITEDShared registered address · 4 share thisJUSTON FINANCIAL SERVICES LIMITEDShared registered address · 4 share thisMULTIVATION (CYPRUS) LIMITEDShared registered address · 4 share thisRED TRAIN TRADING LIMITEDShared officer / director · 5 share thisNGS (SOLEA) ESTATES LIMITEDShared officer / director · 5 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
NICHOLAS SCHIZASdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΣΧΙΖΑΣdirector—Cyprus registry
CHARTAC MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100