DOSSIERS / A.O.G. INVESTMENTS PROJECT SEVENTEEN LIMITED
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A.O.G. INVESTMENTS PROJECT SEVENTEEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-14
KYBE ID: HE215924 · HE215924 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
A.O.G. INVESTMENTS PROJECT SEVENTEEN LIMITED
DRCIP data.gov.cy
HE215924
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-14
DRCIP data.gov.cy
'Αννης Κομνηνής, 19Α,, Στρόβολος, 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 SIXTEEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT THIRTEEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT TWENTY 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

3 matched
low

Clustered address

Address shared by 25 companies

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 SEVEN LIMITED · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100