DOSSIERS / AG ITOLOGY TECH AND PRIVATE SECURITY SERVICES LTD
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Company dossier

AG ITOLOGY TECH AND PRIVATE SECURITY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-21
KYBE ID: HE367387 · HE367387 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AG ITOLOGY TECH AND PRIVATE SECURITY SERVICES LTD
DRCIP data.gov.cy
HE367387
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-21
DRCIP data.gov.cy
Γρίβα Διγενή, 56,, ANNA TOWER, Floor 1, Flat 11,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HOSENAKO LTDShared officer / director · 7 share thisIBSAC INTELLIGENT BUSINESS SOLUTIONS LIMITEDShared officer / director · 7 share thisFABRABI LIMITEDShared officer / director · 7 share thisIBSCY LTDShared officer / director · 7 share thisACUITAS SYSTEMS LIMITEDShared officer / director · 7 share thisIBSCY MANAGEMENT LTDShared 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

3 people
NameRoleFromSource
ΑΥΓΟΥΣΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100