DOSSIERS / A.G.P. CLEAN LIQUID PLATE
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A.G.P. CLEAN LIQUID PLATE

CYPRUS · COMPANY · INCORPORATED 2000-06-02
KYBE ID: BN20204 · BN20204 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A.G.P. CLEAN LIQUID PLATE
DRCIP data.gov.cy
BN20204
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-06-02
DRCIP data.gov.cy
Αγίας Φυλάξεως, 234,, Αμαλία,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.G.P.W.C. CLEAN (TOILET)Shared registered address · 5 share thisA. G. P. W. C. CLEAN POWDERShared registered address · 5 share thisA.G.P. CLEAN EXTRA WINDOW CLEANERShared registered address · 5 share thisA.G.P. NON SCRATCH CLEAN CREAMShared registered address · 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

1 people
NameRoleFromSource
ΕΥΡΗΚΑ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100