DOSSIERS / A.G.P. LAND DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

A.G.P. LAND DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-19
KYBE ID: HE150498 · HE150498 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
A.G.P. LAND DEVELOPERS LIMITED
DRCIP data.gov.cy
HE150498
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-19
DRCIP data.gov.cy
Αμαζονίου 6, Μεγάλου Αλεξάνδρου,, HOUSE NO. 1,, Βορόκλινη (Τουριστική Περιοχή), 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΦΛΩΡΑ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. & F. MATHEOU DEVELOPERS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100