DOSSIERS / A. G. T. CORPORATE SERVICES LIMITED
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A. G. T. CORPORATE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-12
KYBE ID: HE257700 · HE257700 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
A. G. T. CORPORATE SERVICES LIMITED
DRCIP data.gov.cy
HE257700
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-12
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 12,, SKOUROS COURT, Flat 5,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADMIRA TRUST LTDactiveA.D.V.L VENTURES LTDdissolvedAPONEM HOLDING LTDdissolvedA.T. SUN - DEALS LTDdissolvedBADFELLAS LTDdissolvedBINCKERCO LIMITEDdissolvedBIUMER LIMITEDdissolvedCELICO PRODUCTION CO. LIMITEDstrike_offECOBLUE ENTERPRISES LIMITEDdissolvedFINCORE LIMITEDdissolvedFURNITALY LIMITEDdissolvedG.A.G. TEMPLE CHAMBERS LIMITEDdissolvedG. BAMPASAKALIS SERVICES LTDdissolvedGF ELITE RENTAL AGENCYdissolvedGRAFENBURG TRADING LIMITEDactiveG.R. DICKINSON LIMITEDdissolvedIMINORI TRADING LIMITEDdissolvedIMPOREX LTDdissolvedINTERSEB INVESTMENTS LIMITEDdissolvedKABIR ENTERPRISE CYPRUS LTDstrike_off

+19 more

Connections

4 links
Shared operator — likely the same administrator
Χ. ΖΑΧΑΡΙΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisTECHNICK LIMITEDShared officer / director · 3 share thisG.A.G. TEMPLE CHAMBERS LIMITEDShared registered address · 3 share thisΟΤΙ ΤΟ ΕΚΛΕΚΤΟ ΤΗΣ ΤΖΙΩΡΤΖΙΝΑΣShared officer / director · 3 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
MHD TAREK ALBAZRAdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΝΙΚΟΥdirector—Cyprus registry
ANDREW KLYDES LLCsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100