DOSSIERS / AGBS CONSULTANTS LIMITED
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Company dossier

AGBS CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-16
KYBE ID: HE60143 · HE60143 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
AGBS CONSULTANTS LIMITED
DRCIP data.gov.cy
HE60143
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-16
DRCIP data.gov.cy
Προδρόμου, 30,, Floor 1,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

3CUBE SERVICES LTDstrike_offACT APPLIED COMPUTER TECHNOLOGY LIMITEDdissolvedACTIVE TRANSPORT LTDstrike_offADAMACON LTDdissolvedA & G AIRCOOL LTDstrike_offAGBS OFFICE LIMITEDstrike_offALEX HEALTHBUILDERS LIMITEDdissolvedANAPLI TRANS LTDstrike_offANN. MI. ANN LTDdissolvedASTERAS TRANSPORT LTDstrike_offATC ALMATRANS (CYPRUS) LIMITEDdissolvedAV MASTER FRIGO LTDstrike_offBOXCREW MEDIA LTDstrike_offC.A.G. ALEXANDRIA INVESTMENTS LIMITEDdissolvedC & K WINNERS SPOT LTDstrike_offCLAMP INVESTMENTS LIMITEDstrike_offCLOUDCOREONE LIMITEDactiveC.R.T. (CLEAN ROOM TECHNOLOGY) LIMITEDdissolvedC.S. GLOBAL FREEZE LTDstrike_offDGB ENGINEERING LIMITEDdissolved

+70 more

Connections

9 links
Shared operator — likely the same administrator
AGBS OFFICE LIMITEDShared officer / director · 3 share thisAGBS OFFICEShared officer / director · 3 share thisA.S.C.E. CONSULTANTSShared officer / director · 8 share thisWISTOMAX TRUSTEES LIMITEDShared officer / director · 8 share thisΑ.Π.Α.Σ - ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙShared officer / director · 8 share thisWISTOMAX CORPORATE SERVICES LIMITEDShared officer / director · 8 share thisΑ. ΚΥΠΡΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ - ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙShared officer / director · 8 share thisΟΔΟΣ ΛΟΓΙΣΜΙΚΑ ΟΔΟΠΟΙΙΑΣShared officer / director · 8 share thisΟΔΟΣ ΛΟΓΙΣΜΙΚΑ ΟΔΟΠΟΙΙΑΣ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 8 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
ΣΟΦΙΑ ΞΥΝΑΡΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΛΙΑΝΔΡΗΣofficer—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100