DOSSIERS / Α.Γ.Τ. ΚΥΠΡΙΑΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

Α.Γ.Τ. ΚΥΠΡΙΑΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-06-18
KYBE ID: HE202211 · HE202211 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Α.Γ.Τ. ΚΥΠΡΙΑΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE202211
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Flat 407,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

101 NATUROIL LIMITEDdissolved3M PRESTIGE INTERGRATED PROPERTY MANAGEMENT SERVICES LTDdissolved7N1 SOLUTIONS LTDstrike_offA4F LTDactiveAAPOGEE PLCactiveA.A. PROPERTYFINDERS LIMITEDdissolvedAA TMM PLATFORM LTDstrike_offAB PROSPERITY CY LTDactiveADITUS ADVISORS LIMITEDactiveAEROFIBER LIMITEDdissolvedA.F.PRIME MEATS & PROVISIONS LIMITEDstrike_offAJ (CYPRUS) HOLDINGS LIMITEDstrike_offAKINBURG INVESTMENTS LIMITEDdissolvedALBION ORIENT TRUST LTDactiveALCATRES HOLDING LIMITEDdissolvedALIANTHUS MANAGEMENT LIMITEDstrike_offALITAS LIMITEDdissolvedALTITUDE CAPITAL MANAGEMENT LTDdissolvedALTITUDE GLOBAL CAPITAL LTDactiveAMELANCER LTDactive

+403 more

Connections

6 links
Shared operator — likely the same administrator
VVIP LUXURY TRAVEL LIMITEDShared officer / director · 3 share thisAGT CONSTRUCTIONS & TECHNICAL SERVICES SRLShared officer / director · 3 share thisA.F.PRIME MEATS & PROVISIONS LIMITEDShared registered address · 5 share thisSOLOS RAIF V.C.I.C. LTDShared registered address · 5 share thisM.B CYPRATEL LIMITEDShared registered address · 5 share thisM.P. CAR CARE CENTER & ACCESSORIES LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΤΣΙΝΤΙΚΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΑΙΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΑΝΑΣΤΑΣΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΑΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ΝΙΚΟΛΑΟΣ ΑΝΑΣΤΑΣΟΠΟΥΛΟΣ (officer) matches PEP Nikolaos Anastasopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100