DOSSIERS / A. G. H. LAND PROPERTY LTD
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Company dossier

A. G. H. LAND PROPERTY LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-15
KYBE ID: HE210289 · HE210289 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
A. G. H. LAND PROPERTY LTD
DRCIP data.gov.cy
HE210289
DRCIP data.gov.cy
active
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. HOLDINGS LTDShared registered address · 2 share thisΕΥΣΤΑΘΙΟΣ Κ. ΕΥΣΤΑΘΙΟΥ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΥΣΑΚΟ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ASPA - EF LIMITEDShared officer / director · 4 share thisA. G. H. HOLDINGS LTDShared officer / director · 6 share thisBAHLAND PROPERTY LTDShared officer / director · 6 share thisNIGHTINGALE PROPERTY DEVELOPMENT CO. LIMITEDShared officer / director · 6 share thisSWISSDUFT s.r.o.Shared officer / director · 6 share thisALGHABRA CYPRUSShared 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
ΔΙΟΝΥΣΙΟΣ ΝΙΚΟΛΕΤΟΠΟΥΛΟΣdirector—Cyprus registry
WALID AL-GHABRAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAHLAND PROPERTY LTD · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100