KYBE — See who's really behind any company

Company dossier

AGK INFOSYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-20
KYBE ID: HE312198 · HE312198 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameAGK INFOSYSTEMS LIMITED

DRCIP data.gov.cy

RegistrationHE312198

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-09-20

DRCIP data.gov.cy

Registered addressΜάρκου Δράκου, 21,, Παραλίμνι, 5284, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BCMS CONSULTANTS LTDdissolved ELVA SECURITIES LIMITEDdissolved SP.KH. SEED DIGITAL MARKETINGactive

Connections

3 links

Shared operator — likely the same administrator

NICOS KAFAS (IZITECH.COM) LIMITEDShared officer / director · 2 share this K.P.A. BUILD THREEShared officer / director · 2 share this SP.KH. SEED DIGITAL MARKETINGShared registered address · 2 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

3 people

Name	Role	From	Source
ΝΙΚΟΣ ΚΚΑΦΑΣ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΚΛΩΝΗΣ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΚΛΩΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100