DOSSIERS / AGS STEELTRADING LTD
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Company dossier

AGS STEELTRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-12
KYBE ID: HE251104 · HE251104 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AGS STEELTRADING LTD
DRCIP data.gov.cy
HE251104
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-12
DRCIP data.gov.cy
Ψηλορείτη, 33,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AGS STEELShared registered address · 5 share thisAGS AGROTRADING LIMITEDShared registered address · 5 share thisAGS ENERGYShared registered address · 5 share thisAGS STEELTRADINGShared registered address · 5 share thisKYPROS ANTONIOU AND SON LIMITEDShared officer / director · 6 share thisKOURA AESTHETICS BY ANGELA ANTONIOUShared officer / director · 6 share thisAGS AGROTRADING LIMITEDShared officer / director · 6 share thisBEAUTY BLISS BY ANGELA ANTONIOUShared officer / director · 6 share thisXYLEXOTIC 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΤΩΔΡΥΤΗΣdirector—Cyprus registry
ΑΓΓΕΛΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — 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