DOSSIERS / AGIO SERVICES LIMITED
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Company dossier

AGIO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-27
KYBE ID: HE88442 · HE88442 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AGIO SERVICES LIMITED
DRCIP data.gov.cy
HE88442
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-27
DRCIP data.gov.cy
Σαλαμίνας, 10,, Λύμπια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SA MERCURY LIMITEDShared officer / director · 2 share thisVERTON ENTERPRISES LIMITEDShared officer / director · 5 share thisAGIO INVESTMENTS LIMITEDShared officer / director · 5 share thisAT INNOVATIVE HOLDINGS LIMITEDShared officer / director · 5 share thisMATROX ENTERPRISES 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
ARVIND KUMAR SINGHdirector—Cyprus registry
ZAFFER - UN NABI MIRdirector—Cyprus registry
ZOULIAN MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ARVIND KUMAR SINGH (officer) matches PEP Arvind Kumar Singh — Member of the Bihar Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100