DOSSIERS / A.G.X. TRANSPORT LTD
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Company dossier

A.G.X. TRANSPORT LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-14
KYBE ID: HE205563 · HE205563 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A.G.X. TRANSPORT LTD
DRCIP data.gov.cy
HE205563
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-14
DRCIP data.gov.cy
Κωστή Παλαμά, 15,, Ορμήδεια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MAXIMI TRANSPORTS CO. LIMITEDShared registered address · 2 share thisX. SKYLINER LTDShared officer / director · 6 share thisANC ANNUAL NURSING CARE LTDShared officer / director · 6 share thisXIDIAS COACHES LIMITEDShared officer / director · 6 share thisMAXIMI EXCAVATORS CO LIMITEDShared officer / director · 6 share thisMAXIMI TRANSPORTS CO. LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΞΥΔΙΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΞΥΔΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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