DOSSIERS / A.G.I. ACTUAL GEOLOGY INTERNATIONAL LIMITED
← SearchExport PDF
Company dossier

A.G.I. ACTUAL GEOLOGY INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-17
KYBE ID: HE166781 · HE166781 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
A.G.I. ACTUAL GEOLOGY INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE166781
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-17
DRCIP data.gov.cy
Αμμοχώστου, 27,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VIAVAI s.r.o.Shared officer / director · 2 share thisPALOMNIA TRADING LIMITEDShared registered address · 5 share thisBYNOVIO MANAGEMENT LIMITEDShared registered address · 5 share thisVOTSINA TRADING LIMITEDShared registered address · 5 share thisTEGRITY LTDShared registered address · 5 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
NameRoleFromSource
VICTOR CHISTYAKOVdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched