DOSSIERS / A.G. THE HOME ARCHIVE
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Company dossier

A.G. THE HOME ARCHIVE

CYPRUS · COMPANY · INCORPORATED 2020-10-13
KYBE ID: BN52202 · BN52202 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A.G. THE HOME ARCHIVE
DRCIP data.gov.cy
BN52202
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-10-13
DRCIP data.gov.cy
Αποστόλου Αντρέα, 1,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ANDRIA GEORGIOU SPORTS LTDShared officer / director · 9 share thisBENNARIVO VENTURES LTDShared officer / director · 9 share thisAN.G. PROJECT ART & DESIGN STUDIOShared officer / director · 9 share thisP.M. AND A. GEORGIOU & SONS LIMITEDShared officer / director · 9 share thisDUPRILITA ENTERPRISES LTDShared officer / director · 9 share thisA.G. ATHLETE'S STOPShared officer / director · 9 share thisΑΝΤΡΙΑ ΓΕΩΡΓΙΟΥ- ΛΟΙΖΟΥ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisK.M. EVANGELOU & PARTNERS AUDIT & CONSULTING LTDShared officer / director · 9 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
ΑΝΤΡΙΑ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100