Key facts
activeA.G.N. CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE276612
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-09
DRCIP data.gov.cy
Φαλήρου, 2-4,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
A.G.N. CONSTRUCTIONS LTD
RISK SCORE22LOW RISK
Companies at this address
31 totalBAKH CYPRUS-MIDDLE EAST LTDBE & C CONSULTANTS LTDCAPITAL ACCOMMODATION (CYPRUS) LIMITEDCAPITAL ACCOMMODATION MANAGEMENT LIMITEDEGO BLUE & WHITE TOURS LTDEGO TRAVEL & TOURS LTDGEORGE KOUROUSHI HOLDINGS LTDK BROS - ALPHA LIMITEDK BROS M LIMITEDK BROS N LIMITEDKEEPSHADE LIMITEDKOUROUSHIS & ABDOU LIMITEDKOUROUSHIS BROS MANAGEMENT LIMITEDKOUROUSHIS BROS (NICOSIA) LIMITEDKOUROUSHIS & FASOULIS LIMITEDKOUROUSHIS LION RESORTS LIMITEDKOUROUSHIS & STAVROU LIMASSOL LIMITEDLEMINEAN DEVELOPERS LIMITEDMETCLIN HOLDING LIMITEDOPESFIDELIO CYPRUS INSURANCE ADVISORS, AGENTS AND SUB- AGENT LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΚΟΥΡΟΥΣΙΗΣ | director | — | Cyprus registry |
| ΚΑΤΕΡΙΝΑ ΚΟΥΡΟΥΣΙΗ | director | — | Cyprus registry |
| ΚΑΤΕΡΙΝΑ ΚΟΥΡΟΥΣΙΗ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100