DOSSIERS / A & G VDC CO LIMITED
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Company dossier

A & G VDC CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-15
KYBE ID: HE199506 · HE199506 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A & G VDC CO LIMITED
DRCIP data.gov.cy
HE199506
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-15
DRCIP data.gov.cy
Κυριάκου Μάτση, 11Β,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AGKK SERVICES LIMITEDShared officer / director · 2 share thisCAFE BAR SIXTY THREE SQUARE LTDShared officer / director · 5 share thisC.E CURIUM EQUESTRIAN LTDShared officer / director · 5 share thisCURIUM EQUESTRIAN CENTRE LIMITEDShared officer / director · 5 share thisA.C.D.F. PADEL CY LTDShared 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

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΤΖΙΟΒΑΝΝΗΣ ΚΑΡΗΣdirector—Cyprus registry
ΤΖΙΟΒΑΝΝΗΣ ΚΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100