DOSSIERS / A. G. H. HOLDINGS LTD
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Company dossier

A. G. H. HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-15
KYBE ID: HE210274 · HE210274 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
A. G. H. HOLDINGS LTD
DRCIP data.gov.cy
HE210274
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-15
DRCIP data.gov.cy
Καλιθέας, 2,, SAMO COURT, Flat 201,, Ακρόπολη, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A. G. H. LAND PROPERTY LTDShared registered address · 2 share thisGRALCOM LTDShared officer / director · 4 share thisΑΓΩΝΙΣΤΙΚΗ ΑΓΡΟΤΙΚΗ ΚΑΙ ΟΙΚΟΛΟΓΙΚΗ ΟΡΓΑΝΩΣΗ ΔΙΕΚΔΙΚΗΤΗΣ ΛΤΔShared officer / director · 4 share thisI & K EΥΣΤΑΘΙΟΥ ΛΤΔShared officer / director · 4 share thisNIGHTINGALE PROPERTY DEVELOPMENT CO. LIMITEDShared officer / director · 6 share thisALGHABRA CYPRUSShared officer / director · 6 share thisBAHLAND PROPERTY LTDShared officer / director · 6 share thisSWISSDUFT s.r.o.Shared officer / director · 6 share thisA. G. H. LAND PROPERTY LTDShared 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

3 people
NameRoleFromSource
WALID AL-GHABRAdirector—Cyprus registry
ΚΩΣΤΗΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΚΟΥΛΛΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΗΣ ΕΥΣΤΑΘΙΟΥ (officer) matches PEP Kostis Efstathiou — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΚΩΣΤΗΣ ΕΥΣΤΑΘΙΟΥ (officer) matches PEP Kostis Efstathiou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100