DOSSIERS / AGKK SERVICES LIMITED
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Company dossier

AGKK SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-15
KYBE ID: HE178107 · HE178107 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AGKK SERVICES LIMITED
DRCIP data.gov.cy
HE178107
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-15
DRCIP data.gov.cy
Αρχαγγέλου, 54,, Καϊμακλί, 1022, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A & G VDC CO LIMITEDShared officer / director · 2 share thisTAKYNAMA WAREHOUSE LIMITEDShared registered address · 3 share thisESTE ENGINEERING LIMITEDShared registered address · 3 share thisA.G.M. ESTATE CYP SRLShared officer / director · 4 share thisΚΟΡΟΜΙΑΣ & ΒΑΣΙΛΕΙΟΥ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisMAKORO TRADING COMPANY LTDShared officer / director · 4 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΡΟΜΙΑΣdirector—Cyprus registry
ΤΖΙΟΒΑΝΝΗΣ ΚΑΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΡΟΜΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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