DOSSIERS / A.G.Y. CLOTHES
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A.G.Y. CLOTHES

CYPRUS · COMPANY · INCORPORATED 1985-05-23
KYBE ID: BN6315 · BN6315 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A.G.Y. CLOTHES
DRCIP data.gov.cy
BN6315
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1985-05-23
DRCIP data.gov.cy
Λειβάδια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHRIS.PAV. LOIZOU LTDShared officer / director · 3 share thisT.L. GENERAL TRADING LIMITEDShared officer / director · 3 share thisΑΚΗΣ ΚΑΙ ΧΡΗΣΤΟΣ ΜΕΤΑΛΛΙΚΑ ΕΠΙΠΛΑ ΚΑΙ ΜΗΧΑΝΟΥΡΓΕΙΟΝShared registered address · 6 share thisΛΕΥΤΕΡΗΣ & ΜΑΡΙΟΣShared registered address · 6 share thisPRIVATE INSTITUTE OF FOREIGN LANGUAGES K. SANDBERGShared registered address · 6 share thisK. KOULOUMIS IDEAL FASHIONShared registered address · 6 share thisΝ. ΣΤΑΥΡΙΝΟΠΟΥΛΟΣ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared registered address · 6 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
ΓΕΩΡΓΙΑ Θ. ΛΟΙΖΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100