DOSSIERS / A.G. PARKLANE TRADING LIMITED
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Company dossier

A.G. PARKLANE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-06
KYBE ID: HE140359 · HE140359 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
A.G. PARKLANE TRADING LIMITED
DRCIP data.gov.cy
HE140359
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-06
DRCIP data.gov.cy
Καλλιπόλεως, 44,, Floor 3,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

366 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.M (ANTARCTIC BIO MARINE) LTDdissolvedABM GLASS TRADING (CYPRUS) LTDactiveACROSET HOLDINGS LIMITEDdissolvedA. D CARBON POSITIVE SERVICES LTDdissolvedAFIE ASIAN FASHION TRADING LTDstrike_offA. HAGGIANDREOU INSURANCE AGENTS LIMITEDactiveA & H AGRI-CONSULTANTS LIMITEDstrike_offALB CONSULTING LIMITEDdissolvedALDERMOOR LIMITEDdissolvedALGAL AI LTDactiveALGETON LIMITEDactiveALMAINE ENTERPRISES LTDdissolvedALTRO HORIZON INTERIORS LTDstrike_offAMBIENTE LIMITEDstrike_offAMGADVERTISING SERVICES LTDdissolvedAMGCATERING SERVICES LTDdissolvedAMGTERMINAL SERVICES LTDdissolvedAMIRAL HOLDINGS LTDstrike_offAMIRAM PRODUCTIONS LTDactiveAMOCO OIL SYNTEZ COMPANY LIMITEDdissolved

+346 more

Connections

12 links
Shared operator — likely the same administrator
M.I.E.F. MEDICAL LIMITEDShared officer / director · 4 share thisMEDOCLINIC LIMITEDShared officer / director · 4 share thisPERISTERI DEZVOLTARE SRLShared officer / director · 4 share thisΛΕΑΝΔΡΟΣ ΧΑΤΖΗΜΑΡΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSMARTMOVE LIMITEDShared officer / director · 10 share thisPALEXPO ESTABLISHMENT LIMITEDShared officer / director · 10 share thisΡΑΔΙΟΦΩΝΙΚΟΣ ΣΤΑΘΜΟΣ ΠΟΤΑΜΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΕΠΙΣΚΗΝΗΣ ΔΙΟΡΓΑΝΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPLAYCHANNEL LIMITEDShared officer / director · 10 share thisΑΝΤΕΛΕΝΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΕΝΤΟΛΕΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSMARTMONEY LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΕΥΤΑΛΙΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΕΥΤΕΡΠΗ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΑΘΗΑΙΝΙΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 366 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100