DOSSIERS / A.B.S. AGAMA RESOURCES HOLDING LTD
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Company dossier

A.B.S. AGAMA RESOURCES HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-30
KYBE ID: HE200833 · HE200833 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A.B.S. AGAMA RESOURCES HOLDING LTD
DRCIP data.gov.cy
HE200833
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-30
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 55Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ASTROBUSTERShared officer / director · 4 share thisD.I.Y. KYPRIANIDES LIMITEDShared officer / director · 4 share thisX.K. NEW DESIGN HOME BUILDERS LTDShared officer / director · 4 share thisX.K. END ZONEShared officer / director · 4 share thisLASERTRON (CY) LIMITEDShared officer / director · 4 share thisΚΥΠΡΟΣ Σ. ΚΥΠΡΙΑΝΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΞΕΝΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΥΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΞΕΝΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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