DOSSIERS / AGNITI TRADING LIMITED
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Company dossier

AGNITI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-18
KYBE ID: HE60929 · HE60929 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AGNITI TRADING LIMITED
DRCIP data.gov.cy
HE60929
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-18
DRCIP data.gov.cy
Πριγκιπίσσης Ζήνας Ντε Τύρας, 16,, KARANTOKI BUILDING, Floor 3, Flat 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

AGENTIA TRADING LIMITEDdissolvedANDROSCH TRADING USSR (ATU) LIMITEDdissolvedA.T. SECRETARIAL LIMITEDdissolvedA.T. TRUSTEE SERVICES LIMITEDdissolvedAUTHORIA TRADING LIMITEDdissolvedBIANE TRADING LIMITEDdissolvedBIVE ENTERPRISES LIMITEDdissolvedBONOMI ENTERPRISES LIMITEDdissolvedCARDIANA ENTERPRISES LIMITEDdissolvedCHAIKA MARINE LIMITEDdissolvedCHUDO TRADING LIMITEDdissolvedCOMHAL ENTERPRISES LIMITEDdissolvedCOMPRIMA TRADE ENTERPRISES LIMITEDdissolvedCONSINA TRADING LIMITEDdissolvedCOPYRUS LIMITEDdissolvedDAYTON TRADING LIMITEDdissolvedDEMETRIA MARITIME CO LIMITEDdissolvedDENTIA MANAGEMENT LIMITEDdissolvedDICTARIA SHIPPING LIMITEDdissolvedDISCOMIA TRADING LIMITEDdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
ΑΓΝΗ ΤΙΜΟΘΗdirector—Cyprus registry
A.T. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGENTIA TRADING LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100