DOSSIERS / A.G. HOUSE ALONE LIMITED
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Company dossier

A.G. HOUSE ALONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-03
KYBE ID: HE147995 · HE147995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
A.G. HOUSE ALONE LIMITED
DRCIP data.gov.cy
HE147995
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-03
DRCIP data.gov.cy
Ν.Ι. Νικολαίδη & Κοροίβου,, PITTAKIO BUILDING, Floor 1, Flat 104,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MARILYNDA CAFEBAR LIMITEDShared registered address · 3 share thisBLUE OASIS DIVING LIMITEDShared registered address · 3 share thisHARMONY MEMORIES LTDShared officer / director · 4 share thisSAD EMPIRE LIMITEDShared officer / director · 4 share thisJARADON INVESTMENTS LTDShared officer / director · 4 share thisMARIOS ZAHARIADES TRADING LIMITEDShared officer / director · 7 share thisJ.T. PAPHOS SUNSHINE VILLAS LIMITEDShared officer / director · 7 share thisM.X. XENOFON LIMITEDShared officer / director · 7 share thisP.G. KALLIMARMARO LIMITEDShared officer / director · 7 share thisΝΙΚΟΔΗΜΟΣ ΝΙΚΟΔΗΜΟΥ & ΜΙΧΑΛΗΣ ΦΥΛΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMARILYNDA CAFEBAR LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΓΙΑΓΙΑΙΔΗΣdirector—Cyprus registry
ΙΝΓΚΑ ΤΟΝΤΙΚΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΣΟΦΟΚΛΕΟΥΣ ΠΕΡΓΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100