DOSSIERS / A.G. ATHENIAN GIFTS LTD
← SearchExport PDF
Company dossier

A.G. ATHENIAN GIFTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-11
KYBE ID: HE341429 · HE341429 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
A.G. ATHENIAN GIFTS LTD
DRCIP data.gov.cy
HE341429
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-11
DRCIP data.gov.cy
Αγίας Φυλάξεως, 38,, NICOLAS COURT, Floor 2, Flat 203,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUTETRUST CONSULTANTS LTDdissolvedACRA BY TRILOGYactiveAMRT CYPRUS LTDdissolvedAPOLESIA ENTERPRISES LTDstrike_offARASELA LTDstrike_offASCA MARITIME CYPRUS LIMITEDdissolvedASHMERE MANAGEMENT LIMITEDactiveATOLINA LTDstrike_offAT ZHENYA'S LTDdissolvedAVDEDI LTDstrike_offAXEPT LIMITEDdissolvedBALLEMI HOLDINGS LIMITEDdissolvedBANITELO LTDstrike_offBETOV LIMITEDactiveB.S.A. GLOBAL SERVICES LIMITEDdissolvedBUYMORE LTDdissolvedCARVIA LIMITEDstrike_offCASATIC HOLDINGS LTDdissolvedCOLISEUM TRAVEL LIMITEDdissolvedCS DEKELOIL SIVA LIMITEDstrike_off

+73 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100