DOSSIERS / A & G FUNTASTIK LIMITED
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Company dossier

A & G FUNTASTIK LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-07
KYBE ID: HE160482 · HE160482 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A & G FUNTASTIK LIMITED
DRCIP data.gov.cy
HE160482
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-07
DRCIP data.gov.cy
Λήδρας, 57,, Flat 9&10,, 1600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ALYWIN LIUSIEdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100