DOSSIERS / A.A.G. VILLAGE BASKET LIMITED
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A.A.G. VILLAGE BASKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-23
KYBE ID: HE162230 · HE162230 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
A.A.G. VILLAGE BASKET LIMITED
DRCIP data.gov.cy
HE162230
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-23
DRCIP data.gov.cy
Διογένους, 6,, ERMIS BUILDING, Floor 1, Flat 105,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.S. CYPRUS COLLEGE: IPOSCHESIS POU KRATAMEactiveCYPRUS COLLEGE (LIMASSOL)activeDACTOLIVE LIMITEDstrike_offEUC HEALTH SERVICES LTDactiveE.U.C. RESEARCH CENTRE LIMITEDactiveEUROPEAN UNIVERSITY CYPRUS HOLDCO LTDactiveEUROPEAN UNIVERSITY INTERNATIONAL MOTION FESTIVAL CYPRUSactiveG.C. CHAPTERSactiveGIRAFFES IN THE KITCHEN CYactiveINTERNATIONAL CHILDHOOD AND YOUTH RESEARCH NETWORK (ICYRNET) LIMITEDdissolvedOMIROSOFT LIMITEDdissolvedPRIVATE INSTITUTE SMARTMINDactivePROTECHNA LIMITEDdissolvedS P S INSTITUTE OF EDUCATION LIMITEDactive

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΠΠΑΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100