DOSSIERS / A & G SUCCESS REAL ESTATE LIMITED
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Company dossier

A & G SUCCESS REAL ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-20
KYBE ID: HE148651 · HE148651 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
A & G SUCCESS REAL ESTATE LIMITED
DRCIP data.gov.cy
HE148651
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-20
DRCIP data.gov.cy
Ρούμελης, 7,, CHRISTIANA COURT, Flat 501,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A. ATHINODOROU & CO LIMITEDShared officer / director · 3 share thisG. ATHENODOROU & SONS LIMITEDShared officer / director · 3 share thisJAC FITNESS LTDShared officer / director · 10 share thisMELIRICO LTDShared officer / director · 10 share thisASKONA SERVICES CO. LIMITEDShared officer / director · 10 share thisPOLYRIZA LIMITEDShared officer / director · 10 share thisΑ. ΛΟΥΚΑΙΔΗΣ & ΥΙΟΣ (DEVELOPERS) LIMITEDShared officer / director · 10 share thisSUPERIOR 4AVILLA LIMITEDShared officer / director · 10 share this"PIONEER" BIOGAS ENTERPRISES LIMITEDShared officer / director · 10 share thisA & C FITNESS BOX LTDShared officer / director · 10 share thisPRESTIGE ESTATES 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
ΑΝΔΡΕΑΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΘΗΝΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

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