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Company dossier

A.G. EXCELLENCE IN CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 1981-10-26
KYBE ID: HE16395 · HE16395 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameA.G. EXCELLENCE IN CONSTRUCTION LTD

DRCIP data.gov.cy

RegistrationHE16395

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1981-10-26

DRCIP data.gov.cy

Registered addressΧείλωνος, 4,, Floor 4, Flat 401,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AGROFIELD LTDstrike_off LYSAREΑ REAL ESTATE FUND LIMITEDdissolved YIANNAKAS MANAGEMENT COMPANY LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ΕΣΠΕΡΙΔΕΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share this AGROFIELD LTDShared registered address · 2 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΑΣ	director	—	Cyprus registry
ΦΩΤΟΣ ΓΙΑΝΝΑΚΑΣ	director	—	Cyprus registry
ΜΑΡΙΑ Φ. ΓΙΑΝΝΑΚΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100