DOSSIERS / AGS AGROTRADING LIMITED
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Company dossier

AGS AGROTRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-18
KYBE ID: HE123867 · HE123867 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
AGS AGROTRADING LIMITED
DRCIP data.gov.cy
HE123867
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-18
DRCIP data.gov.cy
Ψηλορείτη, 33,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
KATODRITIS BROS LIMITEDShared officer / director · 2 share thisS.G. KATODRITIS (TRADING) CO. LIMITEDShared officer / director · 5 share thisPRIMOSOL HOLDINGS LTDShared officer / director · 5 share thisMEGAMASTER ENTERPRISES LIMITEDShared officer / director · 5 share thisAGS STEELShared registered address · 5 share thisAGS STEELTRADING LTDShared registered address · 5 share thisAGS STEELTRADINGShared registered address · 5 share thisAGS ENERGYShared registered address · 5 share thisXYLEXOTIC LIMITEDShared officer / director · 6 share thisBEAUTY BLISS BY ANGELA ANTONIOUShared officer / director · 6 share thisAGS STEELTRADING LTDShared officer / director · 6 share thisKOURA AESTHETICS BY ANGELA ANTONIOUShared officer / director · 6 share thisKYPROS ANTONIOU AND SON LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
ΑΓΓΕΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ Σ. ΚΑΤΩΔΡΥΤΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΤΩΔΡΥΤΗΣdirector—Cyprus registry
ΑΓΓΕΛΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100