DOSSIERS / A.G.C. CONTRACTORS ERGA ZOIS
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Company dossier

A.G.C. CONTRACTORS ERGA ZOIS

CYPRUS · COMPANY · INCORPORATED 2005-06-28
KYBE ID: BN27493 · BN27493 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A.G.C. CONTRACTORS ERGA ZOIS
DRCIP data.gov.cy
BN27493
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-06-28
DRCIP data.gov.cy
28 Οκτωβρίου, 24,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ABCD CONSTRUCTION SERVICES LTDdissolvedA.G.C. CONTRACTORS LIMITEDactiveA.G.C. DEVELOPERS LIMITEDactiveAGC NEWLAND LIMITEDstrike_offANDREAS GEORGIOU CONSTRUCTION OVERSEAS LIMITEDstrike_offCIVIDES CONSULTANTS L.L.C.strike_offDS.O.E. GROUP (INTERNATIONAL) LTDactiveDVM DIGITALITY LTDstrike_offE.A. BORN AGAIN LIMITEDstrike_offELSIEJO LIMITEDstrike_offEVANGELIDES PARADISO ESTATES LTDstrike_offEVA SZUMILAS LTDstrike_offI.A. SOCIAL LOOP LTDdissolvedINFO QUEST TECHNOLOGIES CYPRUS LTDstrike_offINNERPROOF LTDstrike_offINTERWALK TOURIST AND LUXURY VILLAS LTDstrike_offISTORM CYPRUS LIMITEDstrike_offL & C ELECTROTECHNICAL LIMITEDdissolvedL.N.M. PROFESSIONAL SERVICES LIMITEDstrike_offLOIZOU ANDREOU AUDITORS LTDactive

+21 more

Connections

7 links
Shared operator — likely the same administrator
A.G.C. DEVELOPERS LIMITEDShared registered address · 8 share thisVANDELIA LIMITEDShared registered address · 8 share thisPROLEXUS HOLDINGS LTDShared registered address · 8 share thisTRADEPATH LIMITEDShared registered address · 8 share thisAGC NEWLAND LIMITEDShared registered address · 8 share thisSEPELIO INVESTMENTS LTDShared registered address · 8 share thisELSIEJO LIMITEDShared registered address · 8 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
A.G.C. CONTRACTORS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100