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Company dossier

A.A.G. IP SERVICES

CYPRUS · COMPANY · INCORPORATED 2003-06-19
KYBE ID: BN24360 · BN24360 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
A.A.G. IP SERVICES
DRCIP data.gov.cy
BN24360
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-06-19
DRCIP data.gov.cy
Κάνιγγος & Γρίβα Διγενή,, Floor 2, Flat 205,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
HL CONSULTING SERVICE LIMITEDShared registered address · 2 share thisISC CONSULTING LIMITEDShared officer / director · 12 share thisLOGISTICA - TELECOM (OVERSEAS) LIMITEDShared officer / director · 12 share thisΜΙΧΑΛΑΚΗΣ ΚΥΠΡΙΑΝΟΥ & ΣΙΑShared officer / director · 12 share thisA & L BUSINESS FORMATION LIMITEDShared officer / director · 12 share thisHEADINGTON LIMITEDShared officer / director · 12 share thisCYSAT COMMUNICATIONS LIMITEDShared officer / director · 12 share thisQUID LIMITEDShared officer / director · 12 share thisCHEMOSET TECHNOLOGIES LIMITEDShared officer / director · 12 share thisM.J. RUSSELL'S PETROLEUM MANAGEMENT CONSULTANCY COMPANY LIMITEDShared officer / director · 12 share thisΦΩΤΟ ΜΙΧΑΛΑΚΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisLOUCAS PLANTATIONS LIMITEDShared officer / director · 12 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
ΜΙΧΑΛΑΚΗΣ ΚΥΠΡΙΑΝΟΥshareholder—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