DOSSIERS / A&G REAL ESTATE MAX LTD
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Company dossier

A&G REAL ESTATE MAX LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219365 · HE219365 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
A&G REAL ESTATE MAX LTD
DRCIP data.gov.cy
HE219365
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Ακροπόλεως, 71,, Flat 1,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.R. MOBILEMANIAShared registered address · 4 share thisSMART LOGOS TELECOMShared registered address · 4 share thisLOGOS 4 EVER TELECOMShared registered address · 4 share thisSILVER CHOICE PROPERTIES LTDShared officer / director · 7 share thisPE.NI.GE. DEVELOPMENT & TRADING CO LIMITEDShared officer / director · 7 share thisA.V.A. REGENT PROPERTIES LIMITEDShared officer / director · 7 share thisGREGERM TRADING LIMITEDShared officer / director · 7 share thisN.F.V. ADONIS BROS (HOTELS) LIMITEDShared officer / director · 7 share thisZEUS LAND DEVELOPERS LTDShared officer / director · 7 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
ΑΓΓΕΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΑΓΓΕΛΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100