DOSSIERS / AGHOKAL GROUP LTD
← SearchExport PDF
Company dossier

AGHOKAL GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-27
KYBE ID: HE181208 · HE181208 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
AGHOKAL GROUP LTD
DRCIP data.gov.cy
HE181208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-27
DRCIP data.gov.cy
Κώστα Κρυστάλλη, 9,, Floor 3, Flat 301,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
S. & A. DILMA LIMITEDShared registered address · 2 share thisLI. MA. KA. & CO LTDShared officer / director · 4 share thisUNEL ENTERPRISES LIMITEDShared officer / director · 12 share thisTIMIDITY LIMITEDShared officer / director · 12 share thisPANAYIOTIS ANDREOU MOTOR AGENCY LIMITEDShared officer / director · 12 share thisGEORGE LIMNIOTIS ESTATES LIMITEDShared officer / director · 12 share thisKEYTEX LIMITEDShared officer / director · 12 share thisALOX LIMITEDShared officer / director · 12 share thisP. CHR. K. LIMNIOTIS ESTATES LIMITEDShared officer / director · 12 share thisΠ. ΛΙΜΝΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSLIM (ALUMINIUM) LIMITEDShared officer / director · 12 share this"ALUSWISSE ALUMINIUM LIMITED"Shared officer / director · 12 share thisΣΛΙΜ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΧΡΙΣΤΟΣ ΛΙΜΝΙΩΤΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΛΙΜΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100