DOSSIERS / AGPSQUARE ADVANCED TECHNOLOGIES LTD
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Company dossier

AGPSQUARE ADVANCED TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-26
KYBE ID: HE271112 · HE271112 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AGPSQUARE ADVANCED TECHNOLOGIES LTD
DRCIP data.gov.cy
HE271112
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-26
DRCIP data.gov.cy
Λεοντίου Α΄, 183,, Floor 4,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ABAXCOL COMPANY LTDdissolvedA.G.P. INFO BUSINESS TECHNOLOGIES LTDdissolvedAKL TRADETIME COMPANY LTDdissolvedALLTREND COMMERCIO LTDdissolvedBOXO PROPERTIES SOLUTIONS LTDactiveC.R.G. GLOBAL RESEARCH CONSULTING LTDstrike_offC.S. CONSERVICE HOLDING LTDdissolvedDELVION LTDactiveDENTALCON LIMITEDactiveFCG AUTOMATION CONTROL SERVICE LIMITEDdissolvedHEALTHPRO LIMITEDactiveINTRAINVESTCO LTDstrike_offLUNARPIXELS LTDdissolvedM.E. SURFACES SOLUTIONS LTDstrike_offMULTIWELLactiveNAG CONSULTING & SERVICES LTDdissolvedNAMENTO HOLDING LIMITEDstrike_offNEP NEAR EAST PHARMA LTDdissolvedOMAX INNOVATIVE AESTHETIC TECHNOLOGIESactiveOMNIWING LTDactive

+11 more

Connections

6 links
Shared operator — likely the same administrator
MAVVENTOURA LEISURES LTDShared officer / director · 7 share thisGOLDWREN LIMITEDShared officer / director · 7 share thisAZ OCEAN TRAVEL LTDShared officer / director · 7 share thisNABILE COMPANY LTDShared officer / director · 7 share thisMY DOWNTOWN LIVING 2 LTDShared officer / director · 7 share thisS.D PROGRAM INNOVATION LTDShared 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

2 people
NameRoleFromSource
ΣΑΛΩΜΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100