Who owns AGIS GROUP LTD?

In the current sources, AGIS GROUP LTD is connected to Mr Ioannis Stergiannis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AGIS GROUP LTD's risk level?

WhiteIntel flags AGIS GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AGIS GROUP LTD appear across sources?

AGIS GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AGIS GROUP LTD

Name: AGIS GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AGIS GROUP LTD, Company, GB

AGIS GROUP LTD — active UK company, incorporated 2024 (oo:GB-COH-15832727). UBO chain traced 1 hop, 1 owner, 1 holding, 3 officers. Cited to 2 registries.

OO GB-COH-15832727Inc. 11 Jul 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2024-07-11
Legal form: ltd
Activity: 43210, 43220
Registered office: 1 Church Mews, Station Road, Addlestone, KT15 2AW, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

AGIS GROUP LTD
- Mr Ioannis Stergiannis· beneficial owner· via CH PSC

Holdings / subsidiaries

AGIS GROUP LTD
- ARGONAUT HEATING LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AGIS GROUP LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AGIS GROUP LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on AGIS GROUP LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 15832727
Status: active
Type: ltd
Incorporated: 2024-07-11
Registered office: 1 Church Mews, Station Road, Addlestone, KT15 2AW, United Kingdom
SIC: 43210, 43220

/04

People & control

4 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GRAY, Adrian Anthony
- director · British · appointed 2024-07-11 · Companies House
●
STERGIANNIS, Ioannis
- director · Greek · appointed 2024-07-11 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2024-07-11 · CH · PSC register
●
ARGONAUT HEATING LIMITED
Also holds roles at 3 other companies
- Mr Terry Cooperbeneficial owner
- Mr Terry Harrisbeneficial owner
- AWCH GROUP LIMITEDbeneficial owner
●
KLEIASIOS, Konstantinos
- director · British · appointed 2024-07-11 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AGIS GROUP LTD?: In the current sources, AGIS GROUP LTD is connected to Mr Ioannis Stergiannis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AGIS GROUP LTD's risk level?: WhiteIntel flags AGIS GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AGIS GROUP LTD appear across sources?: AGIS GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AGIS GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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