DOSSIERS / AGR CRUCIAL MEDIA LTD
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Company dossier

AGR CRUCIAL MEDIA LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-07
KYBE ID: HE347656 · HE347656 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AGR CRUCIAL MEDIA LTD
DRCIP data.gov.cy
HE347656
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-07
DRCIP data.gov.cy
1 Απριλίου, 6,, CENTRAL PARK RESIDENCES, Floor 4, Flat 404,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ZIAD RAPHAELdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100