DOSSIERS / A.G. IT'S CLEAN LTD
← SearchExport PDF
Company dossier

A.G. IT'S CLEAN LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-12
KYBE ID: HE257720 · HE257720 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
A.G. IT'S CLEAN LTD
DRCIP data.gov.cy
HE257720
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-12
DRCIP data.gov.cy
28 Οκτωβρίου, 21,, Floor 1, Flat 104,, Έγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΤΣΑΓΚΑΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.T. IT'S CLEAN · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100