DOSSIERS / AGD GLASS TRADING (CYPRUS) LTD
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Company dossier

AGD GLASS TRADING (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-02
KYBE ID: HE198183 · HE198183 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
AGD GLASS TRADING (CYPRUS) LTD
DRCIP data.gov.cy
HE198183
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 212,, SETA COURT, Floor 2, Flat 9,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ALION LENSES CO. LIMITEDactiveCALTECH TRADING LIMITEDdissolvedCOVERXIM LTDdissolvedDATA NETWORK ASSOCIATES (CYPRUS) LIMITEDdissolvedDCI WALBRIDGE PARTNERS LIMITEDdissolvedEKANA HOLDINGS LIMITEDstrike_offGORILLA DRINKS LIMITEDactiveGORILLA ENERGY LTDactiveHADI EL HACHACHE ENTERPRISES LTDdissolvedIQON BRANDS LTDactiveI.T. SOLVE NETWORKS LIMITEDdissolvedJAMES AH-WANG (CYPRUS) LIMITEDdissolvedKEYSTONE FINANCE (CYPRUS) LTDdissolvedKEZIAH MANAGEMENT LIMITEDdissolvedLISCA FASHIONactive

Connections

7 links
Shared operator — likely the same administrator
R & G GLASS IMPEX SRLShared officer / director · 2 share thisKEYSTONE FINANCE (CYPRUS) LTDShared registered address · 7 share thisKEZIAH MANAGEMENT LIMITEDShared registered address · 7 share thisDCI WALBRIDGE PARTNERS LIMITEDShared registered address · 7 share thisLISCA FASHIONShared registered address · 7 share thisCALTECH TRADING LIMITEDShared registered address · 7 share thisCOVERXIM LTDShared registered address · 7 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

1 people
NameRoleFromSource
RAZVAN DIHOREdirector—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100