DOSSIERS / A.G.P. TASTE & LEISURE LIMITED
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Company dossier

A.G.P. TASTE & LEISURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-13
KYBE ID: HE192149 · HE192149 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
A.G.P. TASTE & LEISURE LIMITED
DRCIP data.gov.cy
HE192149
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-13
DRCIP data.gov.cy
Ποσειδώνος,, ALIATHON VILLAGE,, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΛΙΑΘΩΝ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisALIATHON HOLIDAY VILLAGEShared registered address · 4 share thisALIAS BIKES CENTER (PAPHOS) LIMITEDShared registered address · 4 share thisP& K HEALTH & WELLNESS CORPORATION LIMITEDShared officer / director · 9 share thisEMLO INVESTMENT LTDShared officer / director · 9 share thisX.A. WEB SERVICES LIMITEDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΤΡΕΒΑΝΤ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΧΥΤΡΟΙShared officer / director · 9 share thisSHR SYMPHONY HOTELS & RESORTS LIMITEDShared officer / director · 9 share thisC.H.M. CONCEPT HOTEL MANAGEMENT LIMITEDShared officer / director · 9 share thisXAMACH INVESTMENT LTDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΑΚΗ ΦΙΛΙΠΠΙΔΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΑΚΗ ΦΙΛΙΠΠΙΔΗsecretary—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