DOSSIERS / A.G.F ΚΟΣΜΟΣ ΓΕΝΙΚΑΙ ΑΣΦΑΛΕΙΑΙ
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A.G.F ΚΟΣΜΟΣ ΓΕΝΙΚΑΙ ΑΣΦΑΛΕΙΑΙ

CYPRUS · COMPANY · INCORPORATED 1959-06-20
KYBE ID: AE198 · AE198 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
A.G.F ΚΟΣΜΟΣ ΓΕΝΙΚΑΙ ΑΣΦΑΛΕΙΑΙ
DRCIP data.gov.cy
AE198
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1959-06-20
DRCIP data.gov.cy
Αγίας Ελένης, 6,, Floor 1, Flat 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

ABODE MARINE LIMITEDdissolvedA.G.T. SELF DRIVE CARS LIMITEDdissolvedALKAFRICO TRADING LIMITEDdissolvedALMELIA ESTATES LIMITEDdissolvedALPHA KNITTING AND FINISHING FACTORY LIMITEDdissolvedAL SOUDI TRADING LIMITEDdissolvedAMG FIDELITY PROPERTY INVESTMENTS LIMITEDactiveAPSIS MARINE LIMITEDdissolvedASPEN MARINE LIMITEDdissolvedASTRAPI MARITIME LIMITEDdissolvedASTRAVI MARITIME LIMITEDdissolvedAVALANCHE MARITIME LIMITEDdissolvedBANDEROL MARINE LIMITEDdissolvedBANJO MARINE LIMITEDdissolvedB & B MARITIME SERVICES LIMITEDdissolvedBELFRY MARINE LIMITEDdissolvedBENALI TRADING COMPANY LIMITEDdissolvedBERET MARINE LIMITEDdissolvedBIG BOY CATERING LIMITEDstrike_offBLADE MARINE LIMITEDdissolved

+102 more

People with significant control

9 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ Μ. ΤΥΛΛΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔauthorised—Cyprus registry
J. NOUVELdirector—Cyprus registry
J. P. VIALARONdirector—Cyprus registry
PAUL A. RENAUDINdirector—Cyprus registry
Δ. ΧΑΡΙΤΑΤΟΣdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΠΛΑΚΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΛΑΚΙΔΗΣdirector—Cyprus registry
Ν. ΠΡΟΧΩΡΗΣdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΠΛΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100