DOSSIERS / THE PENCIL BOX A.G.C ENTERPRISES LTD
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Company dossier

THE PENCIL BOX A.G.C ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-06
KYBE ID: HE193701 · HE193701 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
THE PENCIL BOX A.G.C ENTERPRISES LTD
DRCIP data.gov.cy
HE193701
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-06
DRCIP data.gov.cy
Στενή, 8884, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΑΒΒΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100