DOSSIERS / AGC NEWLAND LIMITED
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Company dossier

AGC NEWLAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-14
KYBE ID: HE194316 · HE194316 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

strike_off
AGC NEWLAND LIMITED
DRCIP data.gov.cy
HE194316
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-14
DRCIP data.gov.cy
28 Οκτωβρίου, 24,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ABCD CONSTRUCTION SERVICES LTDdissolvedA.G.C. CONTRACTORS ERGA ZOISactiveA.G.C. CONTRACTORS LIMITEDactiveA.G.C. DEVELOPERS LIMITEDactiveANDREAS GEORGIOU CONSTRUCTION OVERSEAS LIMITEDstrike_offCIVIDES CONSULTANTS L.L.C.strike_offDS.O.E. GROUP (INTERNATIONAL) LTDactiveDVM DIGITALITY LTDstrike_offE.A. BORN AGAIN LIMITEDstrike_offELSIEJO LIMITEDstrike_offEVANGELIDES PARADISO ESTATES LTDstrike_offEVA SZUMILAS LTDstrike_offI.A. SOCIAL LOOP LTDdissolvedINFO QUEST TECHNOLOGIES CYPRUS LTDstrike_offINNERPROOF LTDstrike_offINTERWALK TOURIST AND LUXURY VILLAS LTDstrike_offISTORM CYPRUS LIMITEDstrike_offL & C ELECTROTECHNICAL LIMITEDdissolvedL.N.M. PROFESSIONAL SERVICES LIMITEDstrike_offLOIZOU ANDREOU AUDITORS LTDactive

+21 more

Connections

25 links
Shared operator — likely the same administrator
VANDELIA LIMITEDShared officer / director · 4 share thisTHREETEN ROMEO LIMITEDShared officer / director · 4 share thisREVERLO LIMITEDShared officer / director · 4 share thisΚΟΚΚΙΝΟΣ & ΝΙΚΟΝΙΚΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP. KOKKINOS HOLDINGS LIMITEDShared officer / director · 7 share thisΓΙΑΝΝΑΚΗΣ ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP. KOKKINOS PROPERTIES LTDShared officer / director · 7 share thisP.K. TRADING HOUSE LIMITEDShared officer / director · 7 share thisJ.X.X. TRADING COMPANY LIMITEDShared officer / director · 7 share thisTRADEPATH LIMITEDShared registered address · 8 share thisVANDELIA LIMITEDShared registered address · 8 share thisA.G.C. CONTRACTORS ERGA ZOISShared registered address · 8 share thisPROLEXUS HOLDINGS LTDShared registered address · 8 share thisELSIEJO LIMITEDShared registered address · 8 share thisSEPELIO INVESTMENTS LTDShared registered address · 8 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.

Showing 15 of 25 — full graph via /v1/entities/HE194316/network.

People with significant control

6 people
NameRoleFromSource
JOSEPH MERHIdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ Α. ΠΑΤΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥ MERHIsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100