DOSSIERS / AGA ANDREOU LTD
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Company dossier

AGA ANDREOU LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-16
KYBE ID: HE367208 · HE367208 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
AGA ANDREOU LTD
DRCIP data.gov.cy
HE367208
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-16
DRCIP data.gov.cy
Αργυροκάστρου, 16,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΠΙΠΛΩΣΕΙΣ ΛΟΥΚΑΣ ΑΝΔΡΕΟΥ ΝΕΑ ΓΡΑΜΜΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisCHRIELCO FURNISHINGS LIMITEDShared officer / director · 4 share thisCHR. L. UNIVERSE VIDEO LIMITEDShared officer / director · 4 share thisΕΠΙΠΛΩΣΕΙΣ ΛΟΥΚΑΣ ΑΝΔΡΕΟΥ ΝΕΑ ΓΡΑΜΜΗ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΑΓΑΘΟΚΛΗΣ Λ. ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Λ. ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΓΑΘΟΚΛΗΣ Λ. ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

0 matched