DOSSIERS / AGT CONSTRUCTIONS & FACILITIES SERVICES LTD
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Company dossier

AGT CONSTRUCTIONS & FACILITIES SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-05
KYBE ID: HE360803 · HE360803 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
AGT CONSTRUCTIONS & FACILITIES SERVICES LTD
DRCIP data.gov.cy
HE360803
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-05
DRCIP data.gov.cy
Αγίας Φυλάξεως, 91,, Floor 1, Flat 13,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΤΟ ΠΑΡΠΕΡΚΟ ΤΟΥ ΖΕΝΙΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisA. GEORGIADES BONDED STORES & CO. LIMITEDShared registered address · 3 share thisSUNCARE TRAVEL LIMITEDShared officer / director · 7 share thisT.K. LITHIUM EXTRACTION CYShared officer / director · 7 share thisHAGUES PROPERTY DEVELOPMENTS LTDShared officer / director · 7 share thisFAANG ONLINE SERVICES LTDShared officer / director · 7 share thisELITE MOTORS (CYPRUS) LIMITEDShared officer / director · 7 share thisΤΟ ΠΑΡΠΕΡΚΟ ΤΟΥ ΖΕΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 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 ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΑΤΣΙΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (agtconstructions.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100