Agodi Diamond Agency
DormantRegistered as “AGODI DIAMOND AGENCY”
Confidence: Good
What this rating is based on
- Official registry record exists
- Re-verified against the source within the last year
- Core fields on file (activity, address, incorporation date)
- Status reported by the registry
- Tax ID held
- LEI cross-confirmed (GLEIF)
- Publicly listed (disclosure obligations)
- Matched in an IP (trademark) registry
- Matched to government procurement awards
- Registration number
- 186296What is an RC number? →
- Legal form
- registered business name
- Incorporated
- 20 February 1973More Nigeria companies from 1973 →
- Tax ID
- —
At a glance
CAC lists this company as inactive, it may no longer be trading. Nigeria's registrar marks companies inactive but rarely strikes them off, so an "inactive" flag is often the only public signal that a company has gone dormant.
Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.
Overview
What we know about Agodi Diamond Agency
Agodi Diamond Agency is a registered business name in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 186296. The company was registered on 20 February 1973. That made it about 53 years old at the last registry check. Its current status is dormant. It operates in general merchandise. Fylings classifies its primary sector as professional & business services. This record was last verified on 3 August 2026.
03 · Activity
Company timeline
2 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
90% entity-match confidence.
Fylings verification · Fylings verification
Recorded as business_name by CAC (Corporate Affairs Commission).
Registry · CAC (Corporate Affairs Commission)
Directors & ownership
Who controls Agodi Diamond Agency
Full verification report · $49
Proprietor details · Filings & disclosures · Relationship network
The full report requests this data from CAC (Corporate Affairs Commission) after you order. Where the registry holds no record for a field, the report says so, we never pad. Delivered by email within 2-3 business days of payment. If the registry returns nothing beyond what this page already shows, you get a full refund.
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On the same register
Other companies registered in Nigeria in 1973
These companies appear on Nigeria's official register with the same registration year as Agodi Diamond Agency. A shared registration year is a fact about the register, not a connection between the companies.
- Yeus Services Limited
Private Limited Company (Ltd) · 2 January 1973
- Uppecton Brokers Limited
Private Limited Company (Ltd) · 3 January 1973
- Ade Olubowale & Co
registered business name · 3 January 1973
- Adep Commercial Agency
registered business name · 3 January 1973
- Adeosun & Associates
registered business name · 3 January 1973
- Omi Nigeria Limitcd
limited company · 4 January 1973
Sanctions & watchlist screening
This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →
About this record
Legal form: registered business name
Activity: General Merchandise
Registered as a registered business name with CAC (Corporate Affairs Commission), Nigeria. What is an RC number? →
Confidence: Good · sourced from CAC (Corporate Affairs Commission). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is a registered business name?
A registered business name is a sole proprietorship or partnership registered with the CAC.
What is CAC (Corporate Affairs Commission)?
The Corporate Affairs Commission (CAC) is Nigeria's official company registrar, established under the Companies and Allied Matters Act.
What sector does Agodi Diamond Agency operate in?
Fylings classifies it in the Professional & Business Services sector, inferred from the registered name and activity.