DOSSIERS / AGS (MANAGEMENT AND CONSULTANTS) LIMITED
← SearchExport PDF
Company dossier

AGS (MANAGEMENT AND CONSULTANTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-04-14
KYBE ID: HE17329 · HE17329 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AGS (MANAGEMENT AND CONSULTANTS) LIMITED
DRCIP data.gov.cy
HE17329
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-04-14
DRCIP data.gov.cy
Κωστή Παλαμά, 34,, ASPELIA BUILDING, Floor 5,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCIA DE FUTBOL L.D. LTDactiveALCITECH LTDactiveASKOLD HOLDING LIMITEDdissolvedATEL MICHANOKATASKEVASTIKI - EMBORIKI LIMITEDdissolvedAVIOSUPPORT LIMITEDdissolvedBADEKOS TRADING LIMITEDdissolvedBIZIUS HOLDINGS LTDdissolvedCAPEM TRADING LIMITEDdissolvedCHIPSAWAY CAR REPAIRS LIMITEDstrike_offCLEIPOS LIMITEDdissolvedCLIMACORE LIMITEDactiveCORENET HOLDINGS LTDdissolvedDASTINO LIMITEDactiveDOBLAR HOLDINGS LTDdissolvedDS BLOB CREATIVE SPACEactiveD.S. MAIRCO LIMITEDdissolvedELARIS LIMITEDactiveELEVENPRIME LIMITEDstrike_offEMBERTRUST LIMITEDactiveEMIDA TRADING LIMITEDdissolved

+63 more

People with significant control

3 people
NameRoleFromSource
ΠΙΤΣΑ ΑΜΠΙΖΑdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΜΠΙΖΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΜΠΙΖΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100