DOSSIERS / AGIO PERFORATING INDUSTRIES LIMITED
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Company dossier

AGIO PERFORATING INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-20
KYBE ID: HE88276 · HE88276 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
AGIO PERFORATING INDUSTRIES LIMITED
DRCIP data.gov.cy
HE88276
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-20
DRCIP data.gov.cy
Σπύρου Αραούζου, 25,, BERENGARIA BUILDING, Floor 2,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

359 total

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

ABELLONA ENTERPRISES LIMITEDdissolvedA B T TRADING LIMITEDdissolvedACTAVA LIMITEDactiveADVEC LIMITEDdissolvedA.E.A. TECH DATA PRODUCT LIMITEDactiveAEL VOLLEYBALL LTDactiveAGERA IM LTDactiveA.G. FRANCHISING & LEASING CO LIMITEDdissolvedAGRIGRAIN LIMITEDdissolvedA. KALOUTI & SON INVESTMENTS LIMITEDdissolvedALANDA ENTERPRISES LIMITEDdissolvedALENGDAR LIMITEDactiveALM ENTERPRISES LIMITEDdissolvedALUDRACO LIMITEDdissolvedALVIN TRADING LIMITEDdissolvedAMPTON TRADING LIMITEDdissolvedANGOSTINA ENTERPRISES LIMITEDdissolvedANITRA ENTERPRISES LIMITEDdissolvedANKERCAT ADVISOR GROUP LIMITEDstrike_offANOSTAR LIMITEDdissolved

+339 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 359 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100