DOSSIERS / AG SPECIAL SANDWICH LTD
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Company dossier

AG SPECIAL SANDWICH LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-28
KYBE ID: HE220723 · HE220723 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
AG SPECIAL SANDWICH LTD
DRCIP data.gov.cy
HE220723
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-28
DRCIP data.gov.cy
Στρατηγού Σπύρου Σταθοπούλου, 14Α,, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P FOR PROPERTIES LTDShared registered address · 6 share thisFAR-GONE ESTATES LTDShared registered address · 6 share thisNOBILITAS SHIPPING LIMITEDShared officer / director · 6 share thisCAPSIZE LTDShared registered address · 6 share thisADMIRAL SHIPPING LIMITEDShared officer / director · 6 share thisPMG74 LTDShared registered address · 6 share thisVENURA SHIPPING LIMITEDShared officer / director · 6 share thisGLISTMONT LIMITEDShared registered address · 6 share thisAGORAS SUBMARINE LIMITEDShared officer / director · 6 share thisSUZANNA SHIPPING LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΠΟΛΥΞΕΝΗ ΑΓΓΕΛΙΔΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΑΓΓΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100