DOSSIERS / A&G CIELO LTD
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Company dossier

A&G CIELO LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-23
KYBE ID: HE352657 · HE352657 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A&G CIELO LTD
DRCIP data.gov.cy
HE352657
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-23
DRCIP data.gov.cy
Σταυρού, 79Β,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LAVRA SHOES LIMITEDShared officer / director · 4 share thisΠΕΡΙΠΤΕΡΟ" ΚΟΜΒΟΣ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisOKTALAK HOLDINGS LTDShared officer / director · 6 share thisCAMLINK SERVICES LIMITEDShared officer / director · 6 share thisOKTALAK INVESTMENTS LTDShared officer / director · 6 share thisA.P. SKYCLOUD DELIVERY LIMITEDShared officer / director · 6 share thisOKTALAK LTDShared 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

3 people
NameRoleFromSource
ΑΘΩΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΤΗΛΕΜΑΧΟΥdirector—Cyprus registry
ΑΘΩΣ ΠΑΠΑΠΕΤΡΟΥsecretary—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