DOSSIERS / A & G BUILDINGS SERVICES LTD
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Company dossier

A & G BUILDINGS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-27
KYBE ID: HE246491 · HE246491 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
A & G BUILDINGS SERVICES LTD
DRCIP data.gov.cy
HE246491
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-27
DRCIP data.gov.cy
Ιάκωβου Τομπάζη, 17,, SYLVANA COURT, Floor 2, Flat 201,, Νεάπολη, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣ (officer) matches PEP Γιώργος Χριστοφίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100