DOSSIERS / AGI (LARNAKA) CARGO VILLAGE LTD
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Company dossier

AGI (LARNAKA) CARGO VILLAGE LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219245 · HE219245 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AGI (LARNAKA) CARGO VILLAGE LTD
DRCIP data.gov.cy
HE219245
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Ευρώπης, 11,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100