DOSSIERS / A.O.G. INVESTMENTS PROJECT TWENTY LIMITED
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Company dossier

A.O.G. INVESTMENTS PROJECT TWENTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-10
KYBE ID: HE215205 · HE215205 · 1 sources
RISK SCORE51HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
A.O.G. INVESTMENTS PROJECT TWENTY LIMITED
DRCIP data.gov.cy
HE215205
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-10
DRCIP data.gov.cy
'Αννης Κομνηνής, 19Α,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AOG ALLIANCEactiveA.O.G. INVESTMENTS PROJECT EIGHTEEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT FIFTEEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT FOURTEEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT NINETEEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT SEVENTEEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT SIXTEEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT THIRTEEN LIMITEDdissolvedA & P CONSTRUCTIONS AND INSTALLATIONS LTDstrike_offB GREEN LIMITEDdissolvedBONAZZOLI HOLDINGS LTDdissolvedCALCUTOR INVESTMENT LTDdissolvedCHARCOT INVESTMENTS LTDdissolvedDENOLPA TRADING LTDdissolvedECUBE ENTERPRISES LIMITEDdissolvedELJO INVESTMENTS LΙΜΙTΕDdissolvedGERATHY INVESTMENTS LTDdissolvedGURNEK TRADING LTDdissolvedJOMAHA INVESTMENTS LIMITEDdissolvedKNIGHTS 1956 CONSULTANCY LTDdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
ΕΛΛΗ ΧΑΤΖΗΧΑΝΝΑdirector—Cyprus registry
ΙΩΣΗΦ ΧΑΤΖΗΙΩΣΗΦdirector—Cyprus registry
MANALM CONSULTANCY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2007-12-10) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.O.G. INVESTMENTS PROJECT TWELVE LIMITED · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100