DOSSIERS / AGF & AVSC CONSTRUCTION LTD
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Company dossier

AGF & AVSC CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-17
KYBE ID: HE170785 · HE170785 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
AGF & AVSC CONSTRUCTION LTD
DRCIP data.gov.cy
HE170785
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-17
DRCIP data.gov.cy
Χαρίτων, 13Β,, Καϊμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.G.F STAVROU BROTHERS CONSTRUCTIONS LIMITEDShared registered address · 2 share thisA.G.F STAVROU BROTHERS CONSTRUCTIONS LIMITEDShared officer / director · 2 share thisA.V.S.C. CONSTRUCTION LIMITEDShared officer / director · 2 share thisA.G. EPIPHANIOU & COShared officer / director · 9 share thisA. & G. ANDROTHERM LIMITEDShared officer / director · 9 share thisLE IDEAL I.T. LIMITEDShared officer / director · 9 share thisKOSMA PRODUCTS (CYPRUS) LIMITEDShared officer / director · 9 share thisC.L.A. OUTDOOR LIMITEDShared officer / director · 9 share thisGD.PHYSIO LLPShared officer / director · 9 share thisGD.PHYSIO LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΒΡΑΑΜ ΣΑΒΒΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΕΠΙΦΑΝΙΟΣ ΣΤΑΥΡΟΥ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΕΠΙΦΑΝΙΟΣ ΣΤΑΥΡΟΥ ΕΠΙΦΑΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100