DOSSIERS / WESTERN AG LIMITED
← SearchExport PDF
Company dossier

WESTERN AG LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-10
KYBE ID: HE72181 · HE72181 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
WESTERN AG LIMITED
DRCIP data.gov.cy
HE72181
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-10
DRCIP data.gov.cy
Νηρηίδων, 5,, Floor 1, Flat 1,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

A.A. HEALTH CORNER PHARMACY LTDactiveAC.PO. INTERASTRA LIMITEDdissolvedAFROGLOBAL TRADE LIMITEDdissolvedAMITALCO OVERSEAS LIMITEDdissolvedA.U.S. CONTINENTAL EMPIRE FLOUR AND FOOD TRADING LLPactiveBAY (CYPRUS) LIMITEDdissolvedBELLANGERO HOLDING LIMITEDdissolvedBENNET INVESTMENTS LIMITEDdissolvedBSI (CYPRUS) LIMITEDdissolvedBUGIBA HOLDING LIMITEDdissolvedCANSIB ENERGY NEFTEGAZ LIMITEDdissolvedCISMARE TUNA MARKETING LIMITEDdissolvedCOGNASEactiveCRELIN TRADING LIMITEDdissolvedDEMERARA SOFTWARE LIMITEDdissolvedDEPOMET OVERSEAS LIMITEDdissolvedE.C.A.S. CONTRACTORS ADVISORY SERVICES LIMITEDdissolvedEMIX LIMITEDactiveFITZROY CONSULTANTS LIMITEDdissolvedFURNELL ENTERPRISES LIMITEDdissolved

+50 more

Connections

8 links
Shared operator — likely the same administrator
LEFKARITIS NAVIGATION CO. LIMITEDShared officer / director · 9 share thisLEFKARITIS OILS LIMITEDShared officer / director · 9 share thisΣΥΝΔΕΣΜΟΣ ΑΓΟΡΑΣ ΗΛΕΚΤΡΙΣΜΟΥ (Σ.Α.Η.)Shared officer / director · 9 share thisACCELERATION HYDROGEN ECOSYSTEMS CYPRUSShared officer / director · 9 share thisT.G.M. & COMPANY (CYPRUS)Shared officer / director · 9 share thisΔΙΥΛΙΣΤΗΡΙΟΝ ΠΕΤΡΕΛΑΙΟΥ ΕΔΙΚ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTHE BRITISH AGENCIES COMPANYShared officer / director · 9 share thisLEFKARITIS BUNKERING COMPANY LIMITEDShared 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

7 people
NameRoleFromSource
FRANK DAVID PICKERSGILLdirector—Cyprus registry
NORRIS FRANKLIN POTTERdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΥΡΙΜΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry
JOHN BRUCE PICKERSGILLsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣ (officer) matches PEP Κύπρος Χρυσοστομίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100