DOSSIERS / AS & GG PARTNERS LIMITED
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Company dossier

AS & GG PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-13
KYBE ID: HE215843 · HE215843 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
AS & GG PARTNERS LIMITED
DRCIP data.gov.cy
HE215843
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-13
DRCIP data.gov.cy
Σπαθαρικού, 1-3,, FAMELINE BUILDING,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1PRO TENNIS ACADEMY LTDactiveAFAIA TECHNOLOGIES LTDunknownASCANIO MARITIME LTDactiveA.S. (OMORPHITA) INVESTMENT LIMITEDdissolvedBLUEDECK LIMITEDstrike_offBLUE REACT S.P.D. LTDstrike_offBUNKER POINT LIMITEDdissolvedBUNKERPOOLactiveBWSS LTDactiveCHRISTIS MISSION SOLUTIONS LTDactiveDEX PREMIUM LUBRICANTS INTERNATIONAL LTDactiveEMPYREAL HOLDINGS LTDactiveEUPLOIA HOLDING GROUP LTDactiveFACTORSHIP LTDactiveFAMELINE MISSION SOLUTIONS LTDactiveFAMELINE OIL & GASdissolvedFAMELINE OIL & GASdissolvedFAMELINE TECHNOLOGIES GROUP LIMITEDactiveFL CRANE & DECKactiveFL CRANE & DECKdissolved

+41 more

People with significant control

3 people
NameRoleFromSource
ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100