DOSSIERS / AGI-CYPRE ALAMINOS LIMITED
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Company dossier

AGI-CYPRE ALAMINOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-26
KYBE ID: HE335206 · HE335206 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
AGI-CYPRE ALAMINOS LIMITED
DRCIP data.gov.cy
HE335206
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-26
DRCIP data.gov.cy
Παφιάνα, 1,, Κονιά, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

6 links
Corporate ownership network
ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑOwns / controls · unknown
Shared operator — likely the same administrator
BH AGI ALAMINOS MANAGEMENT LTDShared officer / director · 2 share thisPAPHOS HILLS BY BROWN HOTELSShared registered address · 3 share thisBH AGI ALAMINOS MANAGEMENT LTDShared registered address · 3 share thisNOAShared officer / director · 3 share thisYAFFAShared officer / director · 3 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

6 people
NameRoleFromSource
ARIEH ABRAMSONdirector—Cyprus registry
AVRAHAM ELBAZdirector—Cyprus registry
DANIELA ABRAMSON BENITAdirector—Cyprus registry
MORDECHAI HAZANdirector—Cyprus registry
RAMI LEVYdirector—Cyprus registry
KINDLUS TRUSTEES LTDsecretary—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