DOSSIERS / AGK PROJECTS L.L.C.
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AGK PROJECTS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2018-03-27
KYBE ID: HE381791 · HE381791 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
AGK PROJECTS L.L.C.
DRCIP data.gov.cy
HE381791
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-27
DRCIP data.gov.cy
Μεγάλου Κωνσταντίνου, 5,, Flat 401,, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A. & A. ELIKAS CENTER LIMITEDShared registered address · 4 share thisFAIRDEAL ESTATES LIMITEDShared registered address · 4 share thisMINARC ENTERPRISES LTDShared registered address · 4 share thisMINARC ENTERPRISES LTDShared officer / director · 10 share thisANTONIS K. KAKOULLIS SHOE CO LIMITEDShared officer / director · 10 share thisN. YIASSEMIDES TRADING LIMITEDShared officer / director · 10 share thisC.K. JEWELLERY LIMITEDShared officer / director · 10 share thisA. & A. ELIKAS CENTER LIMITEDShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΑΝΑΠΤΥΞΗΣ ΑΚΙΝΗΤΩΝ ΚΥΠΡΟΥShared officer / director · 10 share thisΚΤΗΜΑ ΑΓ. ΡΑΦΑΗΛ - ΒΑΒΑΤΣΙΝΙΑΣ ΛΤΔShared officer / director · 10 share thisLA.AND. ENTERPRISES LIMITEDShared officer / director · 10 share thisANTONIS KAKOULLI (JEWELLERY) LIMITEDShared officer / director · 10 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
ΑΝΤΩΝΗΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΦΑΚΟΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100