DOSSIERS / EXECUTIVE A.G. CO. LTD
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EXECUTIVE A.G. CO. LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-30
KYBE ID: HE184804 · HE184804 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
EXECUTIVE A.G. CO. LTD
DRCIP data.gov.cy
HE184804
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-30
DRCIP data.gov.cy
Νίκου Ψαρά, 58,, Floor 2,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

448 AVENUE LTDactiveA.A.H. (SAVVAS) CONSTRUCTIONS LTDactiveAGROSTAC TRADING LIMITEDactiveA.K. GENESIS SPA LTDactiveA.K.S THE DRIVERS RENT A CAR LTDactiveA.M. CENTRAL TAXI LTDactiveA.N.Z TOP EVENTS CYPRUS LTDactiveA. TOFINI & A. HADJIGEORGIOU DEVELOPERS LTDstrike_offBNF STREATERY LIMITEDstrike_offBONAVERO CO LTDactiveCH.D.N. PIRILLIS MARKET LΙΜΙTΕDstrike_offCHECK POINT (PROTARAS) BOUTIQUE LIMITEDactiveCONNELLY SOFTWARE SERVICES LTDactiveCOSTAS PYRILLIS ENTERPRISES LTDactiveC. & R. UNDERSEA ADVENTURES CO LIMITEDactiveD & A PYRILLIS TOURISTIC LTDactiveDETHEO ELECTRICAL LTDstrike_offEASTMED TEAM A & C TRANS LTDactiveELONIAR LTDactiveHUDSONS AUTOMOTIVE LTDactive

+44 more

Connections

6 links
Shared operator — likely the same administrator
KATEMAR (HOLDINGS) LIMITEDShared officer / director · 3 share thisΜ.Κ. ΑΛΩ.ΤΗ.ΠΑ ΛΤΔShared officer / director · 3 share thisAPLON TRADING LIMITEDShared officer / director · 5 share thisSTARFIGHT TRADING CO. LIMITEDShared officer / director · 5 share thisE.Z. CRESCENDO DELIGHTS RESTAURANT LTDShared officer / director · 5 share thisM. & E. KOUZALIS DEVELOPERS LIMITEDShared officer / director · 5 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
ΜΑΡΚΟΣ ΚΟΥΖΑΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΖΑΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100