DOSSIERS / A. G. P. W. C. CLEAN POWDER
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Company dossier

A. G. P. W. C. CLEAN POWDER

CYPRUS · COMPANY · INCORPORATED 2000-06-02
KYBE ID: BN20207 · BN20207 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A. G. P. W. C. CLEAN POWDER
DRCIP data.gov.cy
BN20207
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. NON SCRATCH CLEAN CREAMShared registered address · 5 share thisA.G.P. CLEAN LIQUID PLATEShared registered address · 5 share thisA.G.P. CLEAN EXTRA WINDOW CLEANERShared registered address · 5 share thisA.G.P.W.C. CLEAN (TOILET)Shared 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