DOSSIERS / A.G. GRASSTEC LTD
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Company dossier

A.G. GRASSTEC LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-22
KYBE ID: HE277279 · HE277279 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A.G. GRASSTEC LTD
DRCIP data.gov.cy
HE277279
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-22
DRCIP data.gov.cy
Τομπάζη, 20,, Flat 101,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
JPA TRADING LIMITEDShared officer / director · 3 share thisGEORGIADES AND SHARIF ENTERPRISES LIMITEDShared officer / director · 3 share thisACG ENTERPRISES LIMITEDShared officer / director · 5 share thisGEORGIADES & NICOLAOU CONSTRUCTION & DEVELOPING LIMITEDShared officer / director · 5 share thisΡΕΝΟΣ & ΔΗΜΗΤΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisRE - DE BUILDING LIMITEDShared officer / director · 5 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
ΙΩΑΝΝΑ ΓΕΩΡΓΙΑΔΗdirector—Cyprus registry
ΡΕΝΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100