DOSSIERS / A.G. CREATIV PROJEKT LIMITED
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Company dossier

A.G. CREATIV PROJEKT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-05
KYBE ID: HE228206 · HE228206 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A.G. CREATIV PROJEKT LIMITED
DRCIP data.gov.cy
HE228206
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-05
DRCIP data.gov.cy
Στυλιανού Λένα, 24,, CHRISTIAN COURT, Floor 2, Flat 202,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 KEYZ HOLDINGS LIMITEDactiveAKABRANT HOLDINGS LIMITEDstrike_offALDICO TRADING LIMITEDdissolvedALPENICA ENTERPRISES LIMITEDdissolvedAMANPERO HOLDINGS LIMITEDstrike_offAVINEM INVESTMENT LIMITEDstrike_offBIGBUX LIMITEDactiveBITHISARUS HOLDINGS LIMITEDstrike_offBLUETULIP CONSULTANTS LIMITEDstrike_offBRAVITAS HOLDINGS LIMITEDstrike_offBUBBLETALE LIMITEDstrike_offCALEANA LIMITEDdissolvedCARINA INVESTMENTS LIMITEDactiveCAT'S EYE CONSULTANTS LIMITEDstrike_offCAT΄S EYE MANAGEMENT LIMITEDstrike_offCAT'S EYE SERVICES LIMITEDstrike_offCLADIO SERVICES LIMITEDstrike_offCROWDPOLICY CYPRUS LIMITEDdissolvedCUMPLEANO LIMITEDstrike_offCYRANQEEVIC ENTERPRISE LTDdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΕΙΣΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΕΙΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100