DOSSIERS / A.G.E. MEDITERANEAN YACHT HOTELS LTD
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Company dossier

A.G.E. MEDITERANEAN YACHT HOTELS LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-25
KYBE ID: HE375295 · HE375295 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
A.G.E. MEDITERANEAN YACHT HOTELS LTD
DRCIP data.gov.cy
HE375295
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-25
DRCIP data.gov.cy
Κεφαλοβρύσου, 10,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EKUROShared registered address · 3 share thisCURAID LTDShared registered address · 3 share thisHOUSDENUS DEVELOPMENTS LIMITEDShared officer / director · 9 share thisEVPALIA TRADING CO. LIMITEDShared officer / director · 9 share thisΒΑΠΑ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 9 share this''KALIA'' INVESTMENTS LIMITEDShared officer / director · 9 share thisB.B.D. DEVELOPMENTS LTDShared officer / director · 9 share thisKXXK INVESTMENTS LTDShared officer / director · 9 share this''KALIA'' TRADING LIMITEDShared officer / director · 9 share thisMR YUMMY YUM CREPES LTDShared officer / director · 9 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
ΕΥΑΓΓΕΛΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100