KYBE — See who's really behind any company

Company dossier

A&G PACIFIC SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-21
KYBE ID: HE148686 · HE148686 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameA&G PACIFIC SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE148686

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-05-21

DRCIP data.gov.cy

Registered addressΑρετούσας, 30Α,, Νέα Εκάλη, 3113, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

A.F. COLD ROOMS LIMITEDShared officer / director · 2 share this A.F. COLD SERVICES LTDShared officer / director · 4 share this AA COLD CONCEPTS LTDShared officer / director · 4 share this LYSSI INSURANCE AGENTS LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΦΡΑΓΚΟΥΛΗΣ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΦΡΑΓΚΟΥΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100