DOSSIERS / AGMA AUTOPARTS LIMITED
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Company dossier

AGMA AUTOPARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-05
KYBE ID: HE31791 · HE31791 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AGMA AUTOPARTS LIMITED
DRCIP data.gov.cy
HE31791
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-05
DRCIP data.gov.cy
Βασιλέως Παύλου, 33,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΟΙΚΟΔΟΜΙΚΑΙ ΕΡΓΑΣΙΑΙ ΓΙΑΝΝΑΚΗΣ ΝΙΚΗΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisS. & M. STYLIANOU MEDICAL CO. LIMITEDShared officer / director · 6 share thisC.D.M. KORONIDES ENTERPRISES LIMITEDShared officer / director · 6 share thisΜ.Ι. ΣΤΥΛΙΑΝΟΥ ΕΡΓΟΛΑΒΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΣΑΒΒΑ (ΗΛΕΚΤΡΟΛΟΓΟΙ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΝΔΡΕΑΣ Σ. ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΥΡΙΑΝΘΗ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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