DOSSIERS / AG CONTRACTORS LTD
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Company dossier

AG CONTRACTORS LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-02
KYBE ID: HE257157 · HE257157 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AG CONTRACTORS LTD
DRCIP data.gov.cy
HE257157
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-02
DRCIP data.gov.cy
Σιττικά Χανούμ, 54,, PRODROMOU COURT,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

264 total

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

7EPTA7 LIMITEDdissolved7SPRINT LTDactiveABJN LIMITEDactiveA&E DREAMNEST PROPERTIES LIMITEDdissolvedAHMAD AL-HASAN & SON ENTERPRISES LTDdissolvedA & H ZENO ENTERPRISES LIMITEDdissolvedA.K. NETEX SERVICES LIMITEDdissolvedALEADNA LIMITEDdissolvedALIMARGIO HOLDINGS LTDactiveA.M.A. EMPIRE REAL ESTATE LTDactiveAMANZI LTDactiveANAILE LTDdissolvedA.N.A. LA TOUR LIMITEDdissolvedANTISSIMO HOLDINGS LTDdissolvedANTMARICO SERVICES LTDstrike_offANTONIOU DENT - TECH LTDstrike_offA.N.Y. CAPITAL INVESTMENTS LTDactiveAP MANAGEMENT CONSULTANTSactiveAQLLI TRADING LIMITEDactiveARAMANA LIMITEDactive

+244 more

Connections

8 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ & ΠΑΥΛΟΣ ΣΤΑΥΡΟΥ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΤΔShared officer / director · 3 share thisΠΑΥΛΟΣ ΣΤΑΥΡΟΥ ΟΙΚΟΔΟΜΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA. ΑΝΔΡΕΟΥ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisA.S. PRINT XPRESS LIMITEDShared officer / director · 7 share thisC.R. ABERDEEN ENTERPRISES LIMITEDShared officer / director · 7 share thisA.A. ANDREOY TRAVEL & TOURS LIMITEDShared officer / director · 7 share thisARGIRIS AND ANDRI ANDREOU (CAR RENTALS) LIMITEDShared officer / director · 7 share thisFINESTRA NOVA LIMITEDShared officer / director · 7 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
ΑΡΓΥΡΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Π. ΣΤΑΥΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Π. ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100