KYBE — See who's really behind any company

Company dossier

A.E.G.P. ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-22
KYBE ID: HE279075 · HE279075 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.E.G.P. ENGINEERING LTD

DRCIP data.gov.cy

RegistrationHE279075

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-12-22

DRCIP data.gov.cy

Registered addressΠολυγύρου, 7,, 6018, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MDL FLERIA TRENDSactive

Connections

4 links

Shared operator — likely the same administrator

MDL FLERIA TRENDSShared registered address · 2 share this PROKRIMA CONSULTANTS LIMITEDShared officer / director · 4 share this ALGONETWORK FX LTDShared officer / director · 4 share this ITEKA LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΕΥΣΤΑΘΙΟΣ ΑΘΑΝΑΣΙΑΔΗΣ	director	—	Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΑΘΑΝΑΣΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100