DOSSIERS / AGAGRAND CONSTRUCTION LTD
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Company dossier

AGAGRAND CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-01
KYBE ID: HE375612 · HE375612 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
AGAGRAND CONSTRUCTION LTD
DRCIP data.gov.cy
HE375612
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-01
DRCIP data.gov.cy
Αγίου Παντελεήμονος, 6,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SABINA & AL HABRAT CONSTRUCTIONS LTDShared registered address · 3 share thisΦΥΤΩΡΙΑ ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisA.A . ELEGANT CYPRUS DEVELOPMENT LTDShared officer / director · 3 share thisA.A. TOP WORKERS AGENCY LTDShared officer / director · 3 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
ΑΠΤΟΥΛΡΑΧΙΜ ΑΛΧΑΠΡΑΤdirector—Cyprus registry
ΑΠΤΟΥΛΡΑΧΙΜ ΑΛΧΑΠΡΑΤsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100