DOSSIERS / A & G FAVOUR MOMENTS LIMITED
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Company dossier

A & G FAVOUR MOMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-28
KYBE ID: HE226433 · HE226433 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
A & G FAVOUR MOMENTS LIMITED
DRCIP data.gov.cy
HE226433
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-28
DRCIP data.gov.cy
Ηπείρου, 13,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
AM SHOP ONLINEShared officer / director · 2 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
ΑΝΝΙΤΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΝΙΤΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100