DOSSIERS / A. G. P. ELECTRICAL AND MECHANICAL ENGINEERING
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Company dossier

A. G. P. ELECTRICAL AND MECHANICAL ENGINEERING

CYPRUS · COMPANY · INCORPORATED 1977-07-29
KYBE ID: BN3260 · BN3260 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
A. G. P. ELECTRICAL AND MECHANICAL ENGINEERING
DRCIP data.gov.cy
BN3260
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1977-07-29
DRCIP data.gov.cy
Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AKO (ESTATES) LIMITEDactiveASTREAS HOTEL APARTMENTSactiveBEACH CENTER A. MAOURISactiveBEAUTIFUL LINESactiveBLUE PETER (FIG TREE BAY) BEACH BAR & RESTAURANTactiveCLIVIA FLOWER SHOPactiveDARKSTONE DEVELOPMENTS LIMITEDactiveE. EVANGELOU & CO.activeE. EVANGELOU LIMITEDdissolvedGELENTINOactiveJAY DEES PUBactiveKEZA FARM ENTERPRISESactiveKLIO PIANO BARactiveKOKKINOS HOTEL APARTMENTSactiveLADY'S NESTactiveLANDOS BROS FIG-TREE BAYactiveL.G.A. (SUPPLIERS OF INDUSTRIAL EQUIPMENT) LIMITEDactiveL.M.A. TOURISTIC LIMITEDactiveLORDOS PEARL BAY HOTELactiveLOUMA BAYactive

+29 more

Connections

4 links
Shared operator — likely the same administrator
SAN ANTONIO HOTEL APARTMENTSShared officer / director · 5 share thisMODENA CERAMICS LIMITEDShared officer / director · 5 share thisA. GREGORIOU (DRINKING WATER SYSTEMS) LIMITEDShared officer / director · 5 share thisBOUNTY TRAVEL & TOURS LIMITEDShared officer / director · 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
ΑΝΤΩΝΑΚΗΣ ΓΡΗΓΟΡΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100