DOSSIERS / A.G.I.P. LUBRICANTS LIMITED
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Company dossier

A.G.I.P. LUBRICANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-23
KYBE ID: HE177275 · HE177275 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
A.G.I.P. LUBRICANTS LIMITED
DRCIP data.gov.cy
HE177275
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-23
DRCIP data.gov.cy
Μακεδονίας, 3,, ROUSOS VILAS,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
G.P.L. TOBACCO LIMITEDShared registered address · 6 share thisVERMIC PETROLEUM LΙΜΙΤΕDShared registered address · 6 share thisN.V.K. PETROLEUM LIMITEDShared registered address · 6 share thisK.K. TANKER PACIFIC LIMITEDShared registered address · 6 share thisG.P.L. HOLDINGS & INVESTMENTS LIMITEDShared registered address · 6 share thisN.V.K. PETROLEUM LIMITEDShared officer / director · 9 share thisG.P.L. HOLDINGS & INVESTMENTS LIMITEDShared officer / director · 9 share thisG.P.L. TOBACCO LIMITEDShared officer / director · 9 share thisK.K. TANKER PACIFIC LIMITEDShared officer / director · 9 share thisTGM NIGHTWORKS ENTERPRISES LIMITEDShared officer / director · 9 share thisHIGHPRIDE ENTERPRISES LIMITEDShared officer / director · 9 share thisVERMIC PETROLEUM LΙΜΙΤΕDShared officer / director · 9 share thisG.P.L. PETROCHEMICAL 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

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΚΡΥΣΤΑΛΛΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΡΥΣΤΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100