DOSSIERS / A.G.E.T. SNAILS LTD
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Company dossier

A.G.E.T. SNAILS LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-16
KYBE ID: HE205663 · HE205663 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
A.G.E.T. SNAILS LTD
DRCIP data.gov.cy
HE205663
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-16
DRCIP data.gov.cy
Δ. Μητρόπουλου, 17,, SKIATHOS COURT 33, Floor 1, Flat 102,, Στρόβολος, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LE ROYAUME DE L' ESCARGOT LTDShared officer / director · 9 share thisACCALFA CONSULTING SERVICES LTDShared officer / director · 9 share thisHELICO INTERNATIONAL SNAIL BUSINESS LTDShared officer / director · 9 share thisKOLTEZCO LIMITEDShared officer / director · 9 share thisESCARCO LTDShared officer / director · 9 share thisTOUCHSTONE SNAIL TECHNOLOGIES LIMITEDShared officer / director · 9 share thisTOUCHSTONE SNAILS LTDShared officer / director · 9 share thisK.T.G. HELIX ENTERPRISE LTDShared officer / director · 9 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 ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100